Compliance Officer at Satispay focusing on MiFID II compliance across investment products. Supporting regulatory strategy and managing compliance risks with a collaborative team environment.
About the role
- Compliance Officer ensuring compliance with MiFID II regulations at Satispay. Focused on investment products and regulatory strategy in a dynamic fintech environment.
Responsibilities
- Support the Head of the Compliance department in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations.
- Identify, assess, and mitigate compliance risks associated with existing and new investment products.
- Monitor changes in laws and regulations and advise the Authorised Management and the Product teams on business impacts.
- Contribute to the regulatory strategy and support future license extension processes.
- Assist in drafting, updating, and maintaining compliance policies.
- Support in timely and accurate regulatory reporting.
- Support interactions with regulators on matters related to investment services, inspections, and periodic updates.
- Assist in developing and help deliver compliance training programs for employees.
- Support in drafting regular reports on Compliance matters to the Authorised Management and Board of Directors.
Requirements
- Compliance experience – 3-5 years in a regulated financial institution (e.g., bank, EMI, PI, MiFID investment firm, ManCo, or VASP), with hands-on exposure to MiFID II, in Luxembourg or Europe.
- Regulatory knowledge - experience working within a compliance framework is required; direct exposure to audits and inspections is a strong plus.
- Regulatory understanding – European regulations, including MiFID 2 and ideally MiCA, and Luxembourg laws applicable to Investment firms.
- Interest in fintech and investments – including virtual assets, with a strong understanding of technology-driven environments (e.g., automated onboarding, transaction monitoring tools).
- AML/CFT knowledge – including transaction monitoring and international financial sanctions.
- Organizational skills – ability to work independently.
- Curiosity and proactivity – a drive to learn and take initiative.
- Fluent in English – both written and spoken.
- Excellent communication and writing skills – convey complex information clearly and concisely.
Benefits
- Unlimited paid time off
- Psychological support & mental health webinars with Serenis
- Flexible hybrid working system
- Extended parental leave
- Childcare leave
- Professional development programmes
- Internal mobility program
- Language classes with Preply
- Internal workshops & training
- Stock Option Plan (with additional grants often provided based on performance)
- International relocation support
- Competitive salary
- Meal vouchers
Job title
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Compliance Officer focusing on MiFID II regulations at Satispay, a fintech revolutionizing everyday payments. Collaborate to implement compliance frameworks and advise management on regulations.
Compliance Officer at Satispay ensuring MiFID II compliance across investment products. Responsible for regulatory strategy, risk management, and compliance training programs.
Compliance Officer ensuring adherence to MiFID II regulations across investment offerings at Satispay. Role involves collaboration, risk management, and regulatory strategy development.
Compliance Officer responsible for monitoring compliance with MiFID II regulations across investment products. Join Satispay to build something impactful in the fintech sector.
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