Director of Compliance, AML & Risk
SumUp(1 month ago)
About this role
Senior leadership position in SumUp's Global Governance, Risk & Compliance (GRC) Tribe responsible for overseeing local GRC functions in Brazil. The role sits at the intersection of local regulatory expectations and global governance as SumUp prepares to transition to a fully licensed financial institution, and is a highly visible, cross-functional position based in São Paulo. It involves leading the local GRC organisation and representing SumUp in the Brazilian market while coordinating with global teams.
Required Skills
- Compliance
- AML
- Risk Management
- Regulatory Knowledge
- Bank Licensing
- Statutory Representation
- Team Leadership
- Stakeholder Management
- Board Reporting
- Maturity Assessment
+7 more
Qualifications
- PRM
- FRM
- CRM
About SumUp
sumup.comSumUp is a global financial‑technology company that provides simple, affordable payment solutions for small businesses, including card readers, point‑of‑sale systems and online payment tools. Millions of merchants use SumUp’s hardware, mobile app and web platform to accept in‑person and remote payments, track sales and manage day‑to‑day operations. The company emphasizes ease of use, transparent pricing and broad international availability, backed by customer support and integrations to help merchants grow.
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