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CloudWalk

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Regulatory Analyst

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The Compliance Team is responsible for helping CloudWalk teams enable disruptive products and services and also provide the best user experience that meets regulatory issues.
We are looking for a hands-on professional, passionate about new technologies and disruptive products to join our Regulatory team.
This professional will work on a day-to-day basis with the development teams for new products and services.

What You'll Be Doing:

As a Regulatory Analyst, you will play a central role in analyzing and monitoring regulatory demands within the financial and payments landscape. Your key responsibilities include:

  • 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

What You Need To Succeed:

To thrive in this role, we’re looking for someone with:

  • 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
  • We know no one masters everything — and that’s okay. We’re here to support your development and growth.

Skills

See also

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