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Compliance Analyst - Latam Tribe

Bogota, Bogota, Colombia · Legal & Compliance

We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realize their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their businesses. With a founder’s mentality and a 'team-first’ attitude, our diverse teams across Europe, South America and the United States work together to ensure that small business owners can be successful doing what they love.

What You Will Do

  • Work with a global team while supporting the design, implementation and maintenance of SumUp’s compliance risk management system for the LATAM Tribe.

  • Maintain and improve our key compliance indicators.

  • Research and analyze industry regulatory requirements identifying existing and upcoming obligations providing periodic reports to relevant stakeholders.

  • Focus on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.

  • Analyze and update existing policies and procedures (or other related documentation).

  • Communicate compliance policies and guidelines helping keep and improve our internal compliance culture.

  • Help with the application for compliance certifications and regulatory approvals across Latam operations.

  • Train other team members on internal policies and industry compliance requirements.

  • Keeping up with compliance requirements and amendments to regulations.

  • Collaborating with other departments on special projects and special compliance projects as necessary.

  • Assisting in the development of training materials, cultural activities and compliance awareness.

You Will Be Great For This Position If

  • You have 1 year of compliance, legal, paralegal, research, control management or auditing experience, preferably in the financial industry.

  • Strong analytical skills and hands on attitude is a must.

  • Ability, experience or willingness to learn about compliance risks, culture, regulation, etc.

  • Effective research and professional networking skills.

  • You know how to use Excel, Python or any other programming language to solve complex problems.

  • Ability to accurately complete applications for compliance certification.

  • Ability to effectively train employees.

  • Have good communication and interpersonal skills.

  • You are fluent in English - you’ll be working in a truly global company.

Why you should join SumUp

  • We’re a truly global team of 3000+ people from 80+ countries, spread across 4 continents.

  • You'll be part of an amazing team and work environment that works with passion and purpose to achieve incredible results.

  • You'll have the opportunity to make an impact as we work in flat hierarchies.

  • We have flexible working hours - you make your own schedule and have the freedom to align with the team if you want to work from home.

  • We have competitive compensation and great benefits

SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, color, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.

SumUp will not accept unsolicited resumes from any source other than directly from a candidate.

Job Application Tip

We recognise that candidates feel they need to meet 100% of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp.