Regulatory Analyst

Job Description

We are looking for a Regulatory Analyst to analyze and track regulatory requirements applicable to the financial and payments market. The candidate will 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. You will also collaborate cross-functionally with Product, Technology, Finance, Legal, Compliance, Engineering, and Project teams.

Qualifications

1. A completed degree in a related field 2. Experience in payment institutions, acquirers, sub-acquirers, or fintechs 3. Advanced English proficiency 4. Strong knowledge of technology and Artificial Intelligence 5. Familiarity with COSIF standards (Type 3 conglomerate) 6. Knowledge of regulations applicable to SCFIs and Payment Institutions (IPs) 7. Experience with licensing processes and regulatory compliance is a plus