CloudWalk - Regulatory Analyst
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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 • We know no one masters everything — and that’s okay. We’re here to support your development and growth. • We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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
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