CloudWalk, Inc.

Regulatory Reporting Specialist – Central Bank, CADOCs

CloudWalk, Inc.

full-time

Posted on:

Location Type: Remote

Location: Brazil

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Tech Stack

ETLSQL

About the role

  • Lead the **regulatory accounting close** process and the preparation of **Balance Sheet, Income Statement (DRE), Cash Flow (DFC), Statement of Changes in Equity (DMPL)** and **Notes**, under **COSIF** and **CPC/IFRS** (when applicable).
  • Prepare, validate, and submit **CADOC reports and other regulatory filings** applicable to Payment Institutions (Segment S3), maintaining **full audit trails and reconciliations** with the general ledger.
  • Manage and improve the **regulatory reporting calendar**, anticipating risks and developing action plans as needed.
  • Design and maintain **internal controls and automated data quality validations** (completeness, accuracy, consistency, timeliness), supported by **KPIs and SLAs**.
  • Act as the **main point of contact for external auditors**, handling PBC lists, Q&As, circularization processes, and coordination with internal stakeholders.
  • Collaborate with **Data and Engineering teams** to document business rules, enhance **ETL/ELT pipelines**, and automate checks and reporting packages.
  • Support **Treasury, Risk, FP&A, Legal, and Compliance** teams with regulatory data and financial statement analysis.
  • Monitor regulatory changes from **BCB/CMN** applicable to Segment S3 and lead updates to internal processes and templates.

Requirements

  • Bachelor’s degree in **Accounting, Economics, Business Administration**, or related fields.
  • (Active **CRC** registration is a strong plus.)
  • Experience in accounting or regulatory roles within financial or payment institutions, with hands-on work in **DFs, COSIF and CADOCs**.
  • Solid experience with **external audits** (Big 4 or similar), including planning, execution, and issue resolution.
  • Advanced **Excel/Google Sheets** and **basic to intermediate SQL** for reconciliation and data testing.
  • Working knowledge of **BCB/CMN regulations** applicable to **Segment S3 Payment Institutions** and internal controls frameworks.
  • Excellent command of **Portuguese**; **English for reading/writing regulations and auditor communications** is desirable.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
regulatory accountingBalance SheetIncome StatementCash FlowStatement of Changes in EquityCOSIFCPC/IFRSCADOC reportsETLSQL
Soft skills
communicationcollaborationproblem-solvingorganizational skillsrisk management
Certifications
Bachelor’s degree in AccountingBachelor’s degree in EconomicsBachelor’s degree in Business AdministrationCRC registration