Hybrid Regulatory Compliance Officer

Posted last month

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About the role

  • Identify, analyze, and monitor European regulatory obligations (especially in Luxembourg and Italy), official guidance, and market practices relevant to Satispay's business.
  • Conduct risk assessments and gap analyses across operations and products to ensure compliance.
  • Assist in managing internal policies, regulatory developments, manuals, and procedures to maintain an up-to-date compliance framework.
  • Execute the Compliance Monitoring Program and thematic reviews, highlighting weaknesses and issuing follow-ups to ensure adherence.
  • Support the creation of compliance reports for senior management, providing insights on the regulatory landscape and compliance status.

Requirements

  • 3+ years in Compliance or Audit, ideally within a payment or e-money institution.
  • Solid understanding of PSD2, DORA, SEPA, and broader EU financial frameworks (bonus for GDPR, MiFID II knowledge).
  • Skilled at engaging with stakeholders across various business units, fostering collaboration on compliance matters.
  • Hands-on experience conducting compliance quality assurance and monitoring activities to ensure adherence to regulations.
  • Strong ability to juggle high-priority tasks under pressure with attention to detail, ensuring deadlines are met effectively.

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

Regulatory Compliance Officer

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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