Product Analytics Lead, Loyalty and Incentives
franki
BigQueryPandasPythonSQL
Regulatory Reporting Specialist – Central Bank, DFs, CADOCs, External Audit
CloudWalk, Inc.
full-time
Posted on:
Origin: • 🇧🇷 Brazil
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
BigQueryCloudETLPandasPostgresPythonSQL
About the role
- Lead the regulatory accounting close process and prepare 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.
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