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19 days ago
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Requirements and responsibilities
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 marketParticipate in and monitor regulatory discussions relevant to the sectorConduct regulatory assessments related to new products, services, and existing initiativesSupport and follow up on the implementation of regulatory initiatives and action plansEvaluate new regulations and compliance obligations, identifying their impact on the businessBuild relationships with card schemes and ensure business areas are aligned with program compliance requirementsCollaborate cross-functionally with Product, Technology, Finance, Legal, Compliance, Engineering, and Project teamsWhat You Need To Succeed:To thrive in this role, we’re looking for someone with:A completed degree in a related fieldExperience in payment institutions, acquirers, sub-acquirers, or fintechsAdvanced English proficiencyStrong knowledge of technology and Artificial IntelligenceFamiliarity 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 plusWe know no one masters everything — and that’s okay. We’re here to support your development and growth.
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