Regulatory Analyst

1 month ago
Full-time
Mid Level
Finance and Accounting
CloudWalk

CloudWalk

CloudWalk focuses on developing an advanced payment network that empowers entrepreneurs by providing a comprehensive service for creating, deploying, and managing applications for POS terminals and smartphones, utilizing cutting-edge technology such as...

Diversified Financial Services
51-250
Founded 2013
$334M raised

Description

  • 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 for new products, services, and existing initiatives.
  • Support the implementation of regulatory initiatives and action plans.
  • Evaluate new regulations and compliance obligations and assess their impact on the business.
  • Build relationships with card schemes and align business areas with program compliance requirements.
  • Collaborate cross-functionally with Product, Technology, Finance, Legal, Compliance, Engineering, and Project teams.

Requirements

  • 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 for a Type 3 conglomerate.
  • Knowledge of regulations applicable to SCFIs and Payment Institutions (IPs).
  • Experience with licensing processes and regulatory compliance is a plus.

Interested in this position?

Apply directly on the company website

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