Compliance Lead
Santiago, Chile
hace 6 días

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.

What you will do :

Be responsible for the design, implementation, and maintenance of the compliance program.

Advise various stakeholders on compliance services, features, and requirements, and work with development and product teams to build out compliance processes (both automatic and manual).

Communication of significant issues to management; make recommendations when weaknesses are identified.

Be responsible for the overall management of the daily administration, operation and monitoring of SumUp BSA / AML, OFAC and KYC compliance programs across SumUps products.

Ensure implementation of BSA / AML policies, procedures, and technologies (inclusive of CDD / EDD / CIP / SAR).

Review, recommend and develop general and business-specific BSA / AML, OFAC and KYC related training programs for SumUp employees.

Stay up-to-date with new and / or changes to laws and regulations applicable to SumUps activities.

Conduct investigations and file SARS when necessary.

Prepare and respond to regulatory or compliance related enquiries and manage examinations.

Act as the Anti-Money Laundering Policy Officer for SumUp Chile

Lead the compliance workstream in preparing SumUp Chile for a future Federal and State MSB / MTL license application process.

Be a part of the SumUp Global Compliance Core team

You will be great for this position if :

You have 5 plus years of compliance experience, preferably with a payments or fin-tech company or MSB / MTL

  • You have experience in and understanding of payments, gateway, e-money or wallet products and services, banking functions, MSBs, and / or merchant processing;
  • broad experience understanding systems, including how to oversee systems that are outsourced to affiliates or third parties

    You have a Bachelor's degree in Law and you are a Certified Anti-Money Laundering Specialist (CAMS) and / or Certified Regulatory Compliance Manager (CRCM)

    You're a TRUE LEADER - You can engage and drive a team to success

  • You have awesome stakeholder management abilities - you'll be leading with loads of people, engaging them for the project;
  • You have a structured approach to ambiguity - dealing with uncertainties is exciting for you and you can easily structure the unstructured;
  • You have strong analytical 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 2000+ people from 60+ countries, 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

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