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Compliance Business Partner Lead

Berlin, Germany · Legal & Compliance

We’re looking for a detail-oriented, self-motivated and organised Compliance Business Partner Lead

As a part of the Compliance team, you’ll work in the area of regulatory returns, maintaining strong relationships with key internal and external stakeholders. You’ll also play a key role in fulfilling general payment and e-money organisation compliance requirements generally.

What you’ll do

  • Coordinate compliance support for business development and launches of new markets and payment products 

  • Monitor the development of regulation to ensure advance awareness and preparatory tasks are undertaken early

  • Maintain communication and coordination with internal and external stakeholders

  • Create and produce relevant regulatory related management information, including reports for senior management as required

You’ll be great for this position if

  • You have 10+ years’ compliance experience in the fintech or financial services industry.

  • You have 5+ years’ people and stakeholder management experience. 

  • You’re familiar with European regulations for Financial institutions, including SEPA rules, payment regulations, anti-money laundering and outsourcing.

  • You're an organised leader, analytical, pragmatic and able to execute projects in a dynamic environment.

  • You have strong written and spoken English communication skills.

Why you should join SumUp

  • We’re a truly global team of 2000+ people from 60+ countries, spread across 3 continents.

  • We get together regularly for breakfasts, team events, office parties and sports.

  • You’ll receive a budget for attending conferences and external training. 

  • We offer a corporate pension scheme, 28 days’ paid leave, free German and yoga classes, subsidised Urban Sports Club membership and other great benefits.

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. 

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, color, 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.