Regulatory Reporting Specialist – Central Bank (DFs, CADOCs, External Audit)

CloudWalk; São Paulo; Presencial; BRL 80.000 - 120.000; Tempo integral

Resumo da oferta

A fintech leader based in São Paulo is seeking a specialist for regulatory reporting to the Brazilian Central Bank. The ideal candidate will lead the financial accounting process, manage regulatory filings, and liaise with auditors while ensuring compliance with regulations. A background in accounting with experience in financial institutions is required, along with advanced Excel skills and a strong command of Portuguese. Join a dynamic team transforming the future of payments together.

Qualificações

• Bachelor's degree in a relevant field is required.
• Experience in accounting or regulatory roles within financial institutions is essential.
• Solid experience with external audits (Big 4 or similar) is critical.
• Advanced skills in Excel/Google Sheets and basic SQL are required.
• Fluency in Portuguese and proficiency in English for communication is essential.

Responsabilidades

• Lead the regulatory accounting close process and financial statements preparation.
• Prepare and submit CADOC reports, maintaining audit trails.
• Manage the regulatory reporting calendar and develop action plans.
• Design and maintain internal controls and data quality validations.
• Act as a point of contact for external auditors and internal stakeholders.
• Collaborate with teams to document and enhance data pipelines.
• Support financial statement analysis for Treasury and Compliance teams.
• Monitor regulatory changes and update internal processes.

Conhecimentos

Regulatory reporting

Financial Statements

External audit coordination

Excel

SQL

Portuguese language

English language

Formação académica

Bachelor’s degree in Accounting, Economics, Business Administration, or related fields

Ferramentas

Google Sheets

BI tools (Looker, Data Studio, Power BI)

Cloud databases (BigQuery, Snowflake, Postgres)

Descrição da oferta de emprego

About CloudWalk

We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically. We are looking for a specialist to act as the technical reference for regulatory reporting to the Brazilian Central Bank (BCB), with a strong focus on Financial Statements (DFs), CADOCs, and external audit coordination. You’ll play a key role in ensuring that all submissions are accurate, timely, and audit-ready.

What You’ll Be Doing

• 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.

What You Need to Succeed

• 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.

Nice-to-Have

• Understanding of IFRS 9 (credit risk classification and expected loss modeling).
• Familiarity with Python (pandas) for automation of checks and reporting packages.
• Experience with BI tools (Looker, Data Studio, Power BI) and cloud databases (BigQuery, Snowflake, Postgres).

Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together. By applying for this position, your data will be processed as per CloudWalk's Privacy Policy that you can read and