Compliance Lead

at  SumUp

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.

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.

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.