Compliance Lead
hace 1 mes
About SumUp
We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise 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.
About the opportunity
SumUp is currently looking for a Compliance Specialist / Manager to join our Chile team. This role will oversee compliance with CMF (Comisión para el Mercado Financiero) regulations and manage SumUp's ethics and conduct compliance program in Chile. You'll act as the Compliance Officer appointed to the CMF, ensuring we meet all regulatory standards while also developing policies to uphold SumUp's ethics and governance framework.
This position will be essential in driving compliance initiatives across the LatAm region. If you are passionate about fostering ethical business practices and ensuring regulatory compliance in a fast-paced fintech environment, we would love to hear from you.
What you'll do
- Serve as the Compliance Officer registered with the CMF, ensuring compliance with all applicable regulations.
- Maintain and enhance SumUp's ethics and conduct compliance program.
- Monitor changes in CMF regulations and implement necessary updates to internal policies.
- Conduct internal audits to evaluate adherence to regulatory standards.
- Develop and deliver training to employees on compliance topics and ethical conduct.
- Prepare and submit compliance reports and regulatory filings to the CMF.
- Identify compliance risks and recommend corrective actions.
- Collaborate closely with legal, risk management, and internal audit teams to ensure alignment.
- Act as the primary point of contact for the CMF and other relevant regulatory bodies.
You'll be great for this role if:
Required Skills & Experience:
- Strong knowledge of CMF regulations and compliance processes.
- Experience managing regulatory compliance and ethics programs, preferably in the financial industry.
- Proven ability to conduct internal audits and develop compliance policies.
- Strong communication and relationship management skills.
- Fluency in Spanish and English .
Preferred Skills:
- Familiarity with compliance tools for tracking regulatory updates and automating reports.
- Knowledge of risk management frameworks and experience in a multinational environment.
Why you should join SumUp
- We're a truly global team of 3000+ people from 60+ countries;
- You'll have the opportunity to make an impact as we work in flat hierarchies;
- You'll receive a budget for your individual development, attending conferences, and external training;
- You can truly create your own path here and help us shape the future for small merchants.
What Success Looks Like in 90 Days
- Familiarize yourself with CMF regulatory requirements and SumUp's internal policies.
- Build strong relationships with key stakeholders, including the CMF and internal teams.
- Identify gaps in current compliance processes and recommend corrective actions.
- Successfully submit the first compliance reports to the CMF and conduct an internal audit.
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.
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