Head of Compliance and Regulatory

  • SumUp
  • São Paulo, Brazil
  • 31/07/2020
Full time Accounting Finance Sales Compliance Executive Legal Management

Job Description

At SumUp, we believe in the possibility of driving innovation through Compliance.

To achieve this, we are looking for an experienced professional to lead and combine our fintech specificities with the compliance and regulatory functions in LATAM to enable SumUp's ambitious growth plans.


Head of Compliance & Regulatory Challenges

  • You will drive the major initiatives of SumUp Brazil regarding compliance and regulatory requirements, and manage the relationship with regulators;
  • You will work in a fast-paced environment across a large number of squads and business units (tribes) to manage the business needs, understanding the customer experience to make business- oriented recommendations that ensure compliance with key requirements;
  • Be able to ensure that the compliance team is properly trained, that processes are scalable, and metrics are accurately reported to guarantee an effective execution of the Compliance Program;
  • You will be responsible for monitoring regulatory demands and provide solutions for the launch of products, to ensure regulatory requirements, as long as working closely with key functional organizations to ensure proper implementation, reporting and management shift. 


Who you are

  • Experienced with regulators and the regulatory exam process in a financial institution;
  • Knowledgeable about financial institutions and/or banking compliance anti-money laundering requirements, credit compliance and consumer protection, data protection and anti-corruption regulations;
  • Experienced in partnering with and advising senior business clients, particularly in the context of a rapidly changing and growth oriented environment;
  • Skilled in working within a matrix environment and cross- functionally with operations and technology functions (engineers and product development);
  • High-energy and creative person, with an entrepreneurial spirit and a willingness to work in a fast-growing and changing environment;
  • Knowledgeable in operational and analytical processes;
  • Proficient in English.