Senior Regulatory Analyst

São Paulo
Risk & Compliance – Compliance /
Full Time - remote /
Remote

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Cloudwalk | Introductory Questions 02

  • What level of English do you have?
  • What level of Portuguese do you have?
  • What exceptional work have you done? Tell us about a piece of work you are most proud of
  • What's the most exciting tech you've recently learned?
  • What AI tools have you used and how have they improved your productivity?
  • Do you identify as a person with a disability (PWD)? (To ensure inclusion and diversity in our selection process, this information helps us to tailor the process to your specific needs, promoting equal opportunities for all candidates)
  • Do you consider yourself to have any of the following disabilities or learning difficulties? If YES, please tick the answer in the following boxes.
  • Please, confirm that you read the following link and agree with it: https://drive.google.com/file/d/1It1RIt3MVGIMOoydCsrKh6cF6tSxVony/view?usp=drive_link
  • CloudWalk is not responsible for visa issuance or legalization in the candidate's country of residence. It is the candidate's responsibility to comply with the legislation in their country. Please, confirm that you read it.

Regulatory Question

  • Do you have experience working with Financial Institutions regulations in Brazil? Could you provide specific examples of projects or initiatives you've been involved in related to SCFI (Credit, Financing, and Investment Company) regulations, Central Bank compliance, or financial institution licensing processes? Please describe your role and the outcomes achieved
  • Do you have experience with Open Finance (formerly Open Banking) regulations and implementation in Brazil? Can you share examples of how you've contributed to Open Finance initiatives, such as data-sharing implementations, API development compliance, or interactions with the Central Bank's Open Finance governance structure? What specific phases or standards did you work with, and what was your involvement?