Regulatory Compliance Officer

Regulatory Compliance Officer
Region: Luxembourg
Required experience: 2 years
Environment: Company
Contract: Permanent position (Full-time)

Company description

Launched in 2015 as a European payment network, becoming an Italian unicorn in 2022 was a significant milestone for us. But what truly matters is our dedication to simplifying payments for individuals and businesses alike, making life easier for everyone. As part of our commitment, we're proud to offer innovative services like our meal vouchers, which streamline benefits for employers and promote local businesses.

Within our community of 4 million consumers and 300,000 merchants, we're more than just numbers; we're a diverse team of over 600+ talented professionals from various backgrounds, shaping the future of payments in Europe. 

Join us as a Regulatory Compliance Officer

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

The role is based in Luxembourg. If you’re not already based there, we can support you with a relocation package. 

We offer a competitive salary, commensurate with experience.

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