Regulatory Analyst
November 27
Description
• If you have fallen and risen, if you have broken and fixed, if you have dreamt and built, then you have grit. Then we speak the same language. Welcome to the Wolfpack. • About CloudWalk: We are one of the fastest growing fintechs on the planet. We kick ass. A unicorn, with millions of happy customers, a hardcore team, and hundreds of millions in funding and revenue. But not your typical startup. • We build and learn, fast, and we want the hackers, the artists, the crafters - join the Wolfpack! • 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.
Requirements
• Complete higher education in a related field • Relevant experience in the Payment Institution, acquirer, sub-acquirer market, and fintechs • Fluent Portuguese and English • Extensive knowledge of technology • Familiarity with COSIF norms for conglomerate type 3 • Experience participating in the authorization process of financial institutions is a plus • Understanding of rules applicable to SCFI, Payment institution and conglomerate • Application of artificial intelligence • Experience in international projects. • American regulation.
Apply NowSimilar Jobs
November 9
Analyze high risk clients for a leading blockchain ecosystem.
September 27
Compliance Officer for Digital Prime System, a crypto service provider.
September 27
Ensure regulatory compliance for a fintech simplifying banking services in Brazil.