Compliance Analyst 

At SumUp, we are driven to empower small businesses across the globe by de-hassling their lives and helping them to succeed. Our vision as a global FinTech company is to build the first-ever global card acceptance brand, and we are well on our way as small businesses in over 33 countries around the world rely on SumUp to get paid. To get there, we are putting together an awesome team that is committed to one another and to our merchants. You could be our missing link! Help us bring card acceptance to the masses!

As a Compliance Analyst, you'll be working on the compliance programme of our largest European regulated entity, which provides the regulatory framework for a large part of our European business. 

You will report directly to the Head of Compliance Ireland, work closely with stakeholders from the whole SumUp and collaborate with other Governance Risk and Compliance teams such as Operational Risk, Internal Audit, Money-Laundering Officers, and more!

What you’ll do:

• Support with compliance testing and compiling quarterly compliance monitoring reports
• Follow up on open compliance findings/recommendations
• Conduct gap analysis on regulatory guidelines to ensure on-going compliance with European regulations
• support with updating policies and procedures as needed e.g. annual revision and governance of mandatory policies such as Safeguarding of client funds, Fitness & Probity, Complaints handling, Conduct of Business, Individual Accountability Framework etc. 
• Support with maintaining regulatory compliance register
• Engage with the tribe compliance team to instruct new features and product launches in the EU and the UK
• Regulatory reporting quality assurance
• Maintain regulatory log

You will be great for this role, if:

• You have a compliance qualification or up to 3 years experience in compliance preferably in fintechs and / or payments
• You have practical experience with risk or compliance monitoring activities/frameworks
• You have some knowledge of PDS2 & EMRs (Payments Services Directive 2 & E-money regulations).
• You have strong stakeholder management skills
• You are proactive and hands-on: takes over responsibility, works independently

Why you should join SumUp:

• We’re a global and growing team of 3000+ people from 92+ nationalities, spread across 4 continents
• You can truly create your own path here, make an impact, and help us shape the future for small businesses globally
• You’ll receive a budget for your development, attending conferences and external training
• We offer private health insurance, corporate pension scheme and 25+ days of paid leave
• You will have access to the SumUp Sabbatical, our Employee Referral and Employee assistance program for mental health as well as language learning benefits
• SumUp is an office-first company. In person, we can iterate, innovate, fail, and succeed together, faster. We’re more effective and have more fun in the process

This job is on-site.

About SumUp:

We believe in the everyday hero. Small business owners are at the heart of all we do, so we're creating tools that 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 the small business owners we partner with can be successful doing what they love.

SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.

SumUp will not accept unsolicited resumes from any source other than directly from a candidate.

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.

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.