Regulatory Analyst

CloudWalk Inc
  • San Francisco, CA
    11 days ago

    Job Description

    About this role

    • 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

    #LI-IJ1#LI-Remote

    Nice to Have

    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

    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.
    • Marketing professionals creating data-driven, AI-powered campaign strategies.
    • Customer Success teams enhancing client experiences with intelligent solutions.
    • Risk analysts combining human expertise with AI to navigate complexities.
    • Designers collaborating with AI to push creative boundaries.

    Join us at CloudWalk, where we're not just engineering solutions; we're building a smarter, AI-driven future for payments-together.

    Your information

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    Numbers & Facts

    LocationSan Francisco, CA

    Skills

    • Analysis Skillsunmatched
    • Artificial Intelligence (AI)unmatched
    • Campaignsunmatched
    • Cross-Functionalunmatched
    • Customer Experienceunmatched
    • English Languageunmatched
    • Financeunmatched
    • Intrusion Prevention Systemsunmatched
    • Legalunmatched
    • Licensingunmatched
    • Maintain Complianceunmatched
    • Marketingunmatched
    • Monitor Regulationsunmatched
    • Policy Implementationunmatched
    • Regulationsunmatched
    • Regulatory Complianceunmatched
    • Regulatory Requirementsunmatched
    • Risk Analysisunmatched
    • Staff Developmentunmatched

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