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.

Originally posted on Himalayas