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Regulatory Tech Analyst

CloudWalk

CloudWalk

IT, Legal
São Paulo, SP, Brazil
Posted on Apr 30, 2025
About CloudWalk:
We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.

What You’ll Be Doing:

  • Develop automations and tools (using Python and AI models) to optimize regulatory monitoring and reporting processes.
  • Collaborate with Compliance, Risk, Product, and Engineering teams to anticipate regulatory demands and build scalable tech solutions.
  • Analyze and monitor regulatory developments in the financial and payments sectors, proposing technical solutions to compliance challenges.
  • Implement AI-driven solutions for document analysis, regulatory tracking, and process optimization.
  • Support initiatives such as Open Banking, PIX, and regulations related to Payment and Financial Institutions with a technology-first approach.
  • Build KPIs and compliance-related metrics.
  • Enhance compliance programs using AI and automation.
  • Work on cross-functional projects, applying technology to accelerate regulatory responses and drive smarter compliance decisions.

What You Need to Succeed:

  • Experience in Payment Institutions, acquirers, sub-acquirers, fintechs, or financial services, with strong regulatory understanding.

Technical Skills:

  • Proficiency in Python (scripting, data manipulation, automation).
  • Familiarity with applying AI/ML models to compliance or operational processes.
  • Ability to navigate regulatory frameworks and develop tech-driven compliance solutions.
  • Fluency in Portuguese and advanced English.
  • Knowledge of regulations applicable to Type 3 Conglomerates, SCFI, and Payment Institution frameworks.
  • Experience with financial institution licensing processes and/or familiarity with U.S. regulations is a plus
Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together.
By applying for this position, your data will be processed as per Cloudwalk's Privacy Policy that you can read here in Portuguese and here in English.