Regulatory Analyst

About the role

The Compliance Team at CloudWalk is responsible for enabling disruptive products and services while ensuring the best user experience that meets regulatory issues. We are seeking a hands-on professional who is passionate about new technologies and disruptive products to join our Regulatory team.

Responsibilities

• Analyze and track regulatory requirements applicable to the financial and payments market
• Participate in and monitor regulatory discussions relevant to the sector
• Conduct regulatory assessments related to new products, services, and existing initiatives
• Support and follow up on the implementation of regulatory initiatives and action plans
• Evaluate new regulations and compliance obligations, identifying their impact on the business
• Build relationships with card schemes and ensure business areas are aligned with program compliance requirements
• Collaborate cross-functionally with Product, Technology, Finance, Legal, Compliance, Engineering, and Project teams

Requirements

• A completed degree in a related field
• Experience in payment institutions, acquirers, sub-acquirers, or fintechs
• Advanced English proficiency
• Strong knowledge of technology and Artificial Intelligence
• Familiarity with COSIF standards (Type 3 conglomerate)
• Knowledge of regulations applicable to SCFIs and Payment Institutions (IPs)
• Experience with licensing processes and regulatory compliance is a plus

Pay

Details on pay are not specified at this time.

Schedule

Details on schedule are not specified at this time.

Benefits

Details on benefits are not specified at this time.

Skills

Not specified at this time.

Benefits

Details on benefits are not specified at this time.

Contact

If you have any questions about the application process or need further information, please contact us.