Compliance Analyst at SumUp

Dublin, Leinster, Ireland -

Full Time

Start Date

Immediate

Expiry Date

19 Apr, 26

Salary

0.0

Posted On

19 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Compliance, Analytical Skills, Data Interpretation, Communication, Stakeholder Management, Proactivity, Ownership, Curiosity, Regulatory Reporting, Financial Crime Investigations

Industry

Financial Services

Description

About SumUp We believe in the everyday hero, those who have the courage to follow their passion and the determination to realise their dreams. Small business owners are at the heart of everything 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 Compliance Team Our Compliance team helps SumUp operate with integrity, transparency, and full regulatory alignment. We enable business growth by ensuring compliance isn’t a blocker, but a trusted enabler of fair and sustainable sales practices. As a Compliance Officer, you’ll join our European Compliance team in London/Dublin, supporting field sales activities across our core markets. You’ll play a key role in developing oversight frameworks, running thematic reviews, and helping ensure that SumUp’s face-to-face sales are conducted compliantly. What You’ll Do Review field sales processes and procedures to identify areas of regulatory improvement and support remedial actions Develop a control framework to identify risks emerging within field sales proactively Lead compliance upskilling sessions for field sales business leads Provide advice and oversight on changes to commission structures Complete thematic reviews and quality assurance on sales activity Support on data collection and analysis for field sales, including complaints, financial crime investigations, and offboarding Assist with regulatory reporting submissions for UK and IE entities You’ll Be Great for This Role If You have 3+ years’ experience in risk and compliance You have strong analytical skills and can confidently interpret data to identify risks and trends. You have excellent communication and stakeholder management skills in English. You’re proactive, hands-on, and take ownership of your work. You’re curious and eager to develop your compliance expertise while supporting field sales teams. You have experience or interest in regulatory reporting and/or financial crime investigations (a plus!). Why You Should Join SumUp 🌎 Opportunity to work with a truly global, multicultural team from our homely Dublin hub just steps from Harcourt Street Luas and the charming Iveagh Gardens. This involves an office-first setup. 🌈 Commitment to Diversity and Inclusion: be part of a workplace that values and promotes diversity, fostering an inclusive environment where everyone's perspectives are respected and embraced. 🚀 Enrolment onto our VSOP program: you will own a stake in SumUp’s future success. 🏖 Generous time off: 25 days paid leave, plus bank holidays and special leaves. 🏥 Well-being support: health insurance for you and your family, and subsidised gym membership when you stay active. 🚲 Easy commute perks: participate in the Bike-to-Work or TaxSaver Commuter Ticket scheme. 💼 Financial growth: retirement savings match — SumUp tops your contributions up to 5%. 🌴 Break4me: 1-month sabbatical after 3 years of service. 🔗 Referral Bonus: earn additional rewards by referring talented individuals to join the SumUp team. At SumUp, we’re on a mission to empower small businesses around the world with simple, affordable tools to help them start, run, and grow. More than 4 million merchants across 36 markets trust us as their financial partner — and we’re just getting started. We’re a global team of 3,000+ people from over 90 nationalities, united by curiosity, collaboration, and care. Our core values and culture shape everything we do, fostering inclusion, learning, and belonging. SumUp is proud to be an Equal Employment Opportunity employer, committed to building a safe, respectful, and diverse workplace where everyone can thrive. 👉 Explore more about our culture on our careers site, or follow us on LinkedIn and Instagram. 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.

Responsibilities

The Compliance Analyst will review field sales processes to identify regulatory improvements and develop a control framework for risk identification. They will also lead compliance training sessions and assist with regulatory reporting submissions.