Compliance Officer for Regulatory Excellence

hace 3 horas


Santiago, Metropolitana, Chile SumUp A tiempo completo

About SumUp

We believe in empowering everyday heroes who turn their passions into reality. Our mission is to create powerful, easy-to-use financial solutions that help small business owners thrive.

Our diverse teams across Europe, South America, and the United States work together to ensure that entrepreneurs can focus on what they love.

About the Opportunity

We're seeking a Compliance Specialist/Manager to join our Chile team. As a key member of our compliance team, you'll oversee regulatory requirements with CMF (Comisión para el Mercado Financiero) 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 developing policies to uphold SumUp's ethics and governance framework.

This role will drive compliance initiatives across the LatAm region. If you're passionate about fostering ethical business practices and ensuring regulatory compliance in a fast-paced fintech environment, we'd 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.

Requirements

  • 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.

Benefits

  • Estimated Salary: $80,000 - $100,000 per year, depending on experience.
  • A flat organizational structure, allowing for direct access to leadership and opportunities for growth.
  • A budget for professional development, including conferences and external training.
  • The chance to make a meaningful impact in a fast-growing company.

Why SumUp?

  • We're a truly global team of over 3000 people from 60+ countries.
  • We offer a dynamic work environment with opportunities for growth and development.
  • We prioritize teamwork, open communication, and mutual respect.


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