Regulatory Analyst
Apply for this position → Go ad-free with PremiumThe 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.
What You'll Be Doing:
As a Regulatory Analyst, you will play a central role in analyzing and monitoring regulatory demands within the financial and payments landscape. Your key responsibilities include:
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
What You Need To Succeed:
To thrive in this role, we’re looking for someone with:
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.
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Regulatory Analyst
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.
What You'll Be Doing:
As a Regulatory Analyst, you will play a central role in analyzing and monitoring regulatory demands within the financial and payments landscape. Your key responsibilities include:
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
What You Need To Succeed:
To thrive in this role, we’re looking for someone with:
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.
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Compliance Officer & MLRO
Kraken · Brazil
Security Associate - M&A & Partnerships
Kraken · UK,Brazil,Canada,Cyprus,Czechia,Germany,Ireland,Lithuania,Mexico,Poland,Portugal,Romania,Spain,Switzerland,United Arab Emirates
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