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.
At CloudWalk, compliance is not just about adhering to regulations — it’s about enabling innovation. Our Compliance Team plays a critical role in empowering our teams to build and launch disruptive products and services, while ensuring a seamless user experience aligned with regulatory frameworks.
We’re Looking For a hands-on, technically inclined compliance professional who is passionate about emerging technologies and innovative financial solutions. In this role, you’ll be deeply embedded within our product teams, working side by side to anticipate regulatory challenges, lead compliance strategies, and support the development of cutting-edge financial products.
What You'll Be Doing:
Act on the regulatory front for SCFI (Credit, Financing, and Investment Company) and Open Finance initiatives, ensuring compliance with Central Bank of Brazil (BACEN) regulations and established phases, standards, and timelines.
Collaborate in the regulatory transition process to a Type 3 Conglomerate, participating in institutional restructuring strategies and operational alignment with financial institution requirements.
Support the execution and monitoring of Regulatory Compliance Adjustment Plans, ensuring obligations, deadlines, and capital requirements are properly met according to COSIF standards.
Work cross-functionally with Product, Engineering, Technology, Finance, Legal, Risk, and Compliance teams to adapt policies, develop compliant solutions, and align operational flows with regulatory requirements.
Monitor and interpret regulatory updates from BACEN and other supervisory bodies, providing strategic guidance on topics including Zetta, payments landscape evolution, and financial data-sharing initiatives.
Serve as the main point of contact with external entities such as the Central Bank, Open Finance Governance Structure, and industry forums, positioning the organization in regulatory and technical discussions.
Implement internal controls, governance practices, and reporting routines, including risk management frameworks and data governance policies within the Open Finance context.
Identify compliance gaps and regulatory risks, supporting the development and execution of corrective action plans while promoting a culture of compliance and continuous improvement.
Ensure regulatory compliance in new product and feature development, providing strategic input and maintaining relationships with key industry stakeholders.
What You Need To Succeed:
A university degree in a related field and a strong passion for financial regulation.
Experience in Payment Institutions, financial institutions, and Type 3 conglomerates.
Fluency in Portuguese and advanced English, enabling you to navigate international regulatory environments with ease.
Strong technical knowledge, allowing you to effectively bridge compliance, technology, and innovation.
Experience with COSIF standards applicable to Type 3 conglomerates is required.
Experience applying artificial intelligence to compliance workflows.
Having participated in the authorization processes of financial institutions is a plus (but not mandatory).
The Future We See:
At CloudWalk, we envision a future where AI empowers every field to reach new heights:
• People teams leveraging AI to transform talent acquisition and employee development.
Questi cookie sono necessari per il funzionamento del sito e non possono essere disattivati nei nostri sistemi. È possibile impostare il proprio browser in modo da bloccare questi cookie, ma alcune parti del sito potrebbero non funzionare.
Sicurezza
Esperienza dell'utente
Cookie orientati al gruppo target
Questi cookie sono impostati attraverso il nostro sito web dai nostri partner pubblicitari. Possono essere utilizzati da queste aziende per profilare i vostri interessi e mostrarvi pubblicità pertinenti altrove.
Google Analytics
Google Ads
Utilizziamo i cookie
🍪
Il nostro sito web utilizza i cookie e tecnologie simili per personalizzare i contenuti, ottimizzare l'esperienza dell'utente e per indvidualizzare e valutare la pubblicità. Facendo clic su Ok o attivando un'opzione nelle impostazioni dei cookie, l'utente accetta questo.
Le migliori offerte di lavoro da remoto via e-mail
Unisciti alle oltre 5'000+ persone che ricevono notifiche settimanali sulle offerte di lavoro da remoto!