Compliance Officer

3 weeks ago


Dublin, Dublin City, Ireland Sumup Full time

Our focus at SumUp is supporting small businesses. We aim to develop technology that is adaptable, just, cost-effective, and user-friendly. Every day, individuals worldwide aspire to establish their own ventures. We are dedicated to assisting them in this pursuit. Our ultimate objective is to facilitate businesses in transforming transactions into enduring relationships with customers.

We are seeking a Compliance Officer for SumUp UK in London. This person will be instrumental in our UK and European Compliance Teams, responsible for the compliance program of UK and Irish-regulated entities that form a significant part of our European operations.

This position plays a crucial role in SumUp's European success as we continuously expand our product range, and our compliance team supports the business in growing in a compliant manner.

The Compliance Officer will directly report to the Head of Compliance UK, collaborate closely with stakeholders across SumUp, and engage with other Governance Risk and Compliance teams including Operational Risk, Internal Audit, Money-Laundering Officers, and more.

This temporary role is expected to last 12 months at our London office, with the potential for extension.

Responsibilities:

  • Identify relevant EU regulations applicable to SumUp and stay updated on regulatory changes
  • Conduct gap analysis on regulatory guidelines to ensure ongoing compliance with the Financial Conduct Authority (FCA)
  • Provide expert advice on UK and EU requirements to various teams
  • Maintain compliance policies, review annually, and ensure governance of mandatory policies
  • Support the management of the regulatory relationship with the FCA
  • Prepare internal and external (regulatory) reports

Ideal candidate:

  • Experience in compliance, especially in fintech and payments
  • Knowledge of PSD2 & E-money regulations
  • Proficiency in compliance monitoring frameworks
  • Ability to manage relationships with stakeholders at all levels
  • Comfortable in dynamic environments
  • Strong communication skills

Benefits of joining SumUp:

  • Budget for personal development, including attending conferences and external training
  • Health insurance, corporate pension scheme, life insurance, and 28 days of paid leave
  • Access to Employee Referral and Employee Assistance programs
  • Office-first culture for efficient collaboration and innovation

About SumUp

Empower yourself to make a difference.

SumUp is dedicated to empowering small businesses worldwide with affordable and straightforward tools for success. Over 4 million businesses in 36 markets rely on SumUp for financial management, payments, and customer relations. Our diverse team of over 3,000 SumUppers from 90+ nationalities embodies our commitment to inclusivity and continuous growth. We cultivate an environment where everyone is valued and supported, fostering a workplace free of discrimination.

SumUp is an Equal Employment Opportunity employer, promoting diversity and inclusivity in our workforce. We maintain a workplace that is safe and respectful, prohibiting all forms of harassment.

Join us in our collaborative and innovative work environment, where we strive to create a world where every entrepreneur can succeed. Learn more about our culture and values, and follow our journey on our website.

Job Application Tip

Candidates often feel they must meet all job criteria to apply. However, meeting most requirements is sufficient and shows potential for growth at SumUp.



  • Dublin, Dublin City, Ireland Compliance Solutions GmbH Full time

    Operations Compliance Monitoring Auditor - Dublin, Copenhagen or LutonConfidential Operations Compliance Monitoring Auditor - Dublin, Copenhagen or LutonConfidential Posted Add to favorites Job reference: 28046 Location: — Job type: Direct Hire Address: Confidential Operations Compliance Monitoring Auditor - Permanent Position in Dublin,...

  • Compliance Officer

    3 weeks ago


    Dublin, Dublin City, Ireland LGT Capital Partners Ltd. Full time

    The Compliance Team is looking for a detail-oriented and self-motivated Compliance Officer. The successful person will be responsible for compliance-related topics with an emphasis on regulatory reporting on behalf of the Management Company and the funds under management in both Ireland and Luxembourg. The Compliance Officer role reports to the Head of...

  • Compliance Officer

    1 month ago


    Dublin, Dublin City, Ireland HedgeServ Ltd Full time

    HedgeServ - Join Our TeamHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across various investment vehicles. We utilize unique proprietary technology, robotic process automation, digital programs powered by machine learning, and a proprietary transaction data set to optimize our clients' experience....

  • Compliance Officer

    3 weeks ago


    Dublin, Dublin City, Ireland Broadgate Full time

    This range is provided by Broadgate. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from BroadgateCompliance and Financial Crime Recruitment Consultant - Broadgate (Trinnovo Group) - // Compliance OfficerInsuranceDublin - HybridBroadgate has partnered with a...

  • Compliance Officer

    3 weeks ago


    Dublin, Dublin City, Ireland Lex Consultancy Full time

    We are assisting a well-known property company in their search for a Compliance Officer. As Compliance Officer, you will work with a busy Risk and Compliance team who look after all regulatory aspects of the business.You will advise and support the business on a variety of matters including AML, Data Protection, ESG and the Property Services Act.This is a...

  • Compliance Officer

    3 weeks ago


    Dublin, Dublin City, Ireland Deel Full time

    Who we are is what we do.Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and products for...

  • Compliance Officer

    3 weeks ago


    Dublin, Dublin City, Ireland Euronext Full time

    Overview of EuronextEuronext's mission is to shape capital markets for the future, holding a special position in the financial environment. It acts as a bridge connecting buyers and sellers through transparent, efficient, and reliable trading venues, contributing significantly to financial stability and sustainable growth in the regions it serves. Engaging...

  • Compliance Officer

    1 month ago


    Dublin, Dublin City, Ireland Broadgate Full time

    Compliance OfficerInvestment Banking Hybrid - Dublin50KThis is an exciting opportunity for a compliance professional to further develop their career and gain experience with the Investment Banking sector. The responsibilities of the role will encompass: Provide Compliance advisory support to the Firm's Investment Banking division, specifically the Equity &...


  • Dublin, Dublin City, Ireland Kingspan Full time

    You will be responsible for the Quality Assurance and Product Compliance within the site. This position is 39 hours per week, and based at our Aeroboard Ltd site in Askeaton, Co.Limerick. Responsibilities of our Quality and Compliance Officer Management of the sites current and future Integrated Management Systems (ISO 9001 and ISO 37301), and the sites...


  • Dublin, Dublin City, Ireland Turner & Townsend Group Full time

    From the inception of a project through to completion and beyond, Turner & Townsend help to deliver the outcomes that matter through transformational programmes covering the full spectrum of consultancy, project delivery and post-project operations.With offices located globally, you're never far away from our services. Working from 113 offices in 46...


  • Dublin, Dublin City, Ireland Compliance & Risks Full time

    Job Title: Principal Software EngineerReports to: Head of EngineeringLocation: Ireland – Home/OfficeAbout Us:Compliance & Risks is the leading provider of market access and product compliance SaaS solutions and is recognized as the leading end-to-end global product compliance solution provider across various sectors. The company's market-leading SaaS...


  • Dublin, Dublin City, Ireland Turner & Townsend Full time

    Job DescriptionThe Office and Compliance Manager is responsible for the efficient and effective management of the administrative and compliance functions on a construction site in Dublin. The ideal candidate will have a strong understanding of Ireland employment law, construction regulations, and administrative procedures.Responsibilities: Manage the...


  • Dublin, Dublin City, Ireland TTM Healthcare Group Full time

    Job Title: Quality & Compliance Officer Location: Co. Wicklow Job Type: 12 month contract Hours: 35 (Mon-Fri) Salary: 42, ,617 DOE Requirements & Responsibilities: Level 7 social care or relevant qualification Minimum 2 years experience working in a social care setting Excellent knowledge & understanding of HIQA regulations and standards Prior experience in...


  • Dublin, Dublin City, Ireland Dolmen Recruitment Partners Ltd. Full time

    My client is a boutique Manco and an Alternative Investment Fund Manager with an office in Grand Canal area of Dublin. They are looking to recruit an experience complaince professional. The ideal candidate would have a solid grounding in the Irish Funds industry, with at least 5 years of experience. A good understanding of the Irish regulatory environment...


  • Dublin, Dublin City, Ireland Cpl Full time

    On behalf of my client, a global pharmaceutical company, we have a new vacancy for a Group Healthcare Compliance Officer This is a full time, permanent role for an ambitious individual looking to develop their career and join a growing and progressive pharmaceutical company. Salary and benefits commensurate with experience. Role and Responsibilities: ·...


  • Dublin, Dublin City, Ireland 02623 Citibank Europe plc Full time

    The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi's Mission and Value...


  • Dublin, Dublin City, Ireland Citigroup Inc. Full time

    The Citi Europe Independent Compliance Risk Management (ICRM) organization is an independent control function that is designed to oversee and credibly challenge products, functions, jurisdictional activities and legal entities in managing compliance risk, as well as promoting business conduct and activity that is consistent with Citi's Mission and Value...


  • Dublin, Dublin City, Ireland BeInCrypto Full time

    The opportunityDevelop and implement a comprehensive compliance monitoring and testing programme to assess the institution's adherence to internal policies and external regulationsConduct regular reviews and assessments to identify potential areas of non-complianceProvide compliance advisory support and guidance to the Regional Operations Business Leadership...

  • Regulatory Compliance

    3 weeks ago


    Dublin, Dublin City, Ireland Mufg Investorservices Full time

    Regulatory Compliance (2nd Line), Associate DirectorFull-timeOffice Location: DublinRank: Associate DirectorEmployment Type: Permanent Full TimeExperience something Brilliantly Different with a career at MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal...

  • Regulatory Compliance

    3 weeks ago


    Dublin, Dublin City, Ireland MUFG Investor Services Full time

    Job DescriptionAs a manager in the Compliance team you will be required to manage the execution of regulatory changes, engaging with stakeholder and impacted parties.Provide support to Compliance Senior Management and Chief Compliance Officer (CCO) in respect of managing regulatory compliance risk within the group.Keep abreast of and keep senior management...