About CloudWalk
CloudWalk, Inc. builds the intelligence layer where money, software, and trust converge. One foundation, three brands: InfinitePay, Jim, and Pierre.
About the role
CloudWalk is hiring a Regulatory Reporting Specialist – Central Bank – CADOCs Finance Apply in Remote (US). The full description is on CloudWalk's site.
What they're looking for
- 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
More about this 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...
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