Back to all jobs

Senior Compliance Analyst

Berlin, Germany · Legal & Compliance

Senior Tribe Compliance Analyst

At SumUp, we're building a world where merchants can succeed while doing what they truly love. Our mission from day one is simple: give back to local merchants the joy to succeed, thanks to simple and innovative tools.

SumUp is a digital ecosystem dedicated to local entrepreneurs. Our range of solutions answers all our merchants' challenges; from reservations, through click and collect, deliveries and digital payment, to the management of their business thanks to intuitive and comprehensive financial analytics.

Your New Team

Our SumUp offices in Dublin or Berlin are currently hiring for the position of Senior Tribe Compliance Analyst in the Tribe Compliance Partner Team.

The Governance, Risk and Compliance (GRC) team is a key component of SumUp’s 3 lines of defence. Tribe Compliance Partner team is part of the GRC team, and its mission is to help the SumUp product teams to offer their competitive products in compliance with the applicable regulations, by facilitating communication between the business and GRC, by managing new product/service discussions, by communicating GRC-related requirements and by addressing day-to-day compliance questions coming from the business side of SumUp.

What you’ll do?

  • Coordinate the collection & documentation of hardware compliance requirements, as well as their communication to our product development teams to support business development and products & markets launch

  • Monitor the development of regulations that are relevant to hardware to ensure advanced awareness and preparatory tasks are undertaken early to implement foreseen changes, while continuing to provide support and advice on all legislative changes to the business

  • Serve as a hardware compliance advisor to the business, help with strategic decision making and provide guidance for day-to-day requests

  • Maintain communication with internal and external stakeholders and coordinate hardware related projects and external queries

  • Coordinate tasks related to Due Diligence requests from SumUp partners.

  • Support Card Schemes Compliance expert with tasks in this particular area.

  • Manage stakeholders’ queries and requests and maintain logs, ensuring all requests and any issues are addressed in a timely and accurate manner.

You’ll be great for this role if:

  • You have experience in the fintech or financial services industry (or closely related experience), and you have a good understanding of payments products and processes.

  • Having been involved in multi-national product launches will be a plus Knowledge/experience in POS compliance would be an advantage

  • You demonstrate the ability to identify issues, assess risks and propose solutions

  • Strong coordinator able to manage stakeholders effectively

  • Good communication with skill and interest to create bi-directional understanding for compliance and product needs to respective stakeholders

  • Ability to manage high degrees of uncertainty

  • Fluent in English

Why you should join SumUp (Dublin):

  • We’re a global and growing team of 3000+ people from 92+ nationalities, spread across 4 continents.

  • You can truly create your own path here, make an impact, and help us shape the future for small businesses globally.

  • You’ll receive a budget for your individual development, attending conferences and external training.

  • We offer a competitive compensation package with private health insurance, life insurance, subsidized childcare, and 25+ days of paid leave.

  • You will have access to the SumUp Sabbatical, our Employee Referral and Employee assistance program for mental health as well as Fitness and language learning benefits.

  • We get together regularly for breakfasts, team events, and office parties.

Why you should join SumUp (Berlin)**:**

  • We are a true global tech company with presence in Europe, LatAm and the US.

  • We offer visa and relocation support for you, your family, and even your pets.

  • We have a Kita (kindergarten) cooperation in order to facilitate finding childcare in Berlin.

  • You will have different mobility options in Berlin.

  • We have an employee assistance programme for mental health.

  • You will be awarded a 30 day  sabbatical  for every 3 years completed at SumUp.

  • We offer a corporate pension scheme, 28 days’ paid annual leave, free German and yoga classes, subsidized Urban Sports Club membership and other great benefits.

  • Our modern office is based in the centre of Berlin, offers amazing views over the rooftops  and features beautiful kitchens, community areas and our own gym.


We believe in the everyday hero. Small business owners are at the heart of all we do, so we're creating tools that help them run their businesses. With a founder’s mentality and a 'team-first' attitude, our diverse teams across Europe and South and North America work together to ensure that the small business owners we partner with can be successful doing what they love.

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.

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.