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Ethics and Compliance Analyst III

Santiago, Chile · Legal & Compliance

At SumUp, you'll get to work with a purpose, improving the lives of small business owners worldwide while developing your career in a fast-paced and dynamic environment. Our culture and values are the bedrock of everything we do. We believe in fostering a culture of trust and empowerment, where every team member has the autonomy to innovate and tackle challenges head-on. We embrace pragmatism, making wise investments of our time and effort while maintaining a positive outlook even in the face of adversity.

Our global community of talented experts is on a mission to craft innovative products and explore new solutions that continue to disrupt the ever-evolving fintech market. 

We cultivate an environment of continuous learning and collaboration, where questions are encouraged, ideas are shared, and projects are brought to life. Together, we work towards a common goal and have fun doing it. At SumUp, you're the main driver of your own career journey. We empower SumUppers to take ownership of their growth, providing support and guidance every step of the way. Everyone is encouraged to voice their interests and actively look for opportunities to help develop their careers in their desired direction.

What You Will Do

  • Work with a global team while supporting the design, implementation, and maintenance of our compliance program here at the LatAm tribe

  • Be responsible for leading projects inside the Compliance Department working independently while providing effective solutions to regulatory challenges and compliance risk management

  • Provide information regarding specific areas of Compliance, such as financial regulation, anti-corruption, data protection and privacy

  • Ensure policies and procedures are in place in compliance with applicable laws and regulations

  • Conduct research and provide recommendations to ensure compliance, both for existing and new products and services

  • Provide training and awareness for SumUppers on Compliance topics

  • Identification of Compliance risks and internal controls

  • Be a champion of compliance culture for the Tribe

You Will Be Great For This Position If

  • You have experience in a similar Compliance role preferably in the financial industry.

  • You have experience and/or training in compliance risk management.

  • You are a person of high ethical standards and integrity, with analytical and problem-solving skills, as well as the ability to influence and drive change

  • Demonstrate strong communication and teamwork skills

  • Have strong negotiation skills and a proactive, innovative approach to process improvement

  • Have a bachelor's degree (being a lawyer is not a requirement)

  • Data analytical skills are a strong plus.

  • 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 90 nationalities and spread across 20 offices worldwide, spread across 3 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, colour, 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.