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Regulatory Compliance Officer



Luxembourg City, Luxembourg
Posted on Tuesday, January 9, 2024

Simplify payments to improve everyone’s life
More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe!
We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work.

If you want to know more about us, take a look here:

Join us as a Regulatory Compliance Officer

As our company experiences rapid growth, we're expanding our team to meet escalating business demands. This expansion is not just about supporting immediate needs but also about fortifying compliance across the organization. Join us as we strengthen our commitment to regulatory adherence and uphold the highest standards of compliance in an ever-evolving landscape.

What you will be doing
We are looking for a Regulatory Compliance Officer to join our dynamic team, reporting to the Regulatory Compliance Manager. You'll support collaborations with AML/CTF Compliance, Fincrime Operations, ICT Governance, Legal, Engineers, and Product Managers, offering guidance and support, also for the innovation and introduction of new products and services.

Key responsibilities:

  • Perform identification, analysis and monitoring of regulatory obligations and requirements in Luxembourg, official guidance and market practices applicable to current or future business activities of Satispay Group;
  • Perform risk assessments and gap analysis regarding policies and procedures;
  • Assist in the management of the internal policy framework, including regulatory developments, manuals and procedures;
  • Ensure Satispay is compliant with all applicable laws and regulations;
  • Execute the annual Compliance Monitoring Program and perform thematic reviews;
  • Liaise with internal and external stakeholders to address and follow up on audit findings;
  • Report regularly to the Regulatory Compliance Manager and the Chief Compliance Officer.

What we need
We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you're looking for a job where you challenge yourself, learn and professionally grow, Satispay is the right place for you! Joining Satispay means being a leader of change and innovation. Help us revolutionize everyday transactions by making payments as easy, cheap and secure as possible.

You have:

  • 2+ years of relevant experience in the Compliance or Audit division of a financial institution as part of the second line of defense;
  • Knowledge of relevant legal frameworks (Luxembourg and EU), particularly concerning AML/KYC, E-Money, PSD2, EBA Guidelines and SEPA. Knowledge of MIFID2 and GDPR is considered a plus;
  • Ability to provide intellectual analysis to risk assessment, development of business solutions and decision-making;
  • Experience in communicating with stakeholders across multiple business units.

You are:

  • Fluent in written and spoken English; knowledge of French or Italian is considered a plus;
  • Interested in Fintech and desire to work within a dynamic, innovative and constantly evolving environment.

Logistic & Salary
Full-time position based in Luxembourg.
Relocation to Luxembourg or in close surroundings (cross-border distances) is required, with occasional business trips to Milan (HQ). If you’re not already based there, we can support you with a relocation package.

We offer a competitive salary, commensurate with experience, and benefits.
Stock option plan available.

The selection process
Once we receive your CV, we will take the time to evaluate it carefully. Should there be a match for this or any other position at the Company, we will be in touch with you. Our selection process may vary in the number and order of steps but generally includes an HR interview, technical evaluation and final meeting in person.
In case there is no match at the moment don’t worry, we will make sure to keep your CV in consideration for future vacancies!

Satispay is an equal opportunity employer, we do not discriminate based on race, color, religion, sexual orientation, gender identity or national origin.
We promote the inclusion and work integration of people belonging to protected categories - as regulated by Law 68/99.

This job opportunity is addressed to both sexes, in accordance with Laws 903/77.