Senior Compliance Officer (Investment Products) (Luxembourg)

Senior Compliance Officer (Investment Products)

Please note that this opportunity requires relocation to our Luxembourg office.

About Satispay

Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money.

Were a movement empowering millions of people driven by a shared purpose to tackle big challenges. And were just getting started. We move quickly think boldly and trust each other to challenge the norm learning and growing as we go.

If youre looking for more than just your next job if you want to build something impactful with a talented team youre in the right place.

What youll be doing

As a Senior Compliance Officer (Investment Products) youll play a key role in ensuring our compliance with all applicable regulations particularly within the investment products landscape. Heres what your day-to-day will look like:

• Compliance Framework - Support the Chief Compliance Officer in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Perform second-line of-defense controls highlight weaknesses and issue recommendations.

• Risk Management - Identify assess and mitigate compliance risks associated with existing and new investment products including the specific risks presented by crypto-assets. Manage compliance incidents.

• Horizon scanning and Advisory - Monitor changes in laws and regulations and advise the Authorised Management and the Product teams on business impacts.

• Regulatory strategy & Licensing - Contribute to the regulatory strategy and support future license extension processes.

• Policies and procedures framework - Draft update and maintain compliance policies.

• Regulatory reporting - Ensure timely and accurate regulatory reporting including the CSSF annual questionnaire on financial crime.

• Interaction with regulators and auditors - Support interactions with regulators on matters related to investment services inspections and periodic updates. Act as the primary point of contact with auditors.

• Training - Develop and deliver compliance training programs for employees.

• Reporting - Support in drafting regular reports on Compliance matters to the Authorised Management and Board of Directors.

Expect challenges collaboration and the freedom to bring your ideas to life. Things change quickly here so be ready to adapt take initiative and shape your role as we grow.

Who were looking for

We need a problem-solver who loves teamwork and gets things done. If youre curious and ready for real ownership youll fit in! Does this sound like you

• Strong compliance experience 7 years in a regulated financial institution (e.g. bank EMI PI MiFID investment firm ManCo or VASP) in Luxembourg or Europe.

• Strong regulatory knowledge proven experience as a point of contact during audits and inspections.

• Deep regulatory understanding European regulations including MiFID 2 and/or MiCA and Luxembourg laws applicable to Investment firms.

• Interest in fintech including virtual assets with a strong understanding of technology-driven environments (e.g. automated onboarding transaction monitoring tools).

• Strong 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.

Dont worry if you dont tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If youre passionate and can make a difference we truly encourage you to apply.

Our benefits & perks

We believe high commitment effort and impact deserve to be highly rewarded and supported. Thats why we created Satispay CareAbout our way of making sure youre supported in your well-being growth and finances:

CareAbout health & well-being

• Unlimited paid time off

• Psychological support & mental health webinars with Serenis

• Flexible hybrid working system

• Extended parental leave

• Childcare leave

CareAbout growth & development

• Professional development programmes

• Internal mobility program

• Language classes with Preply

• Internal workshops & training

CareAbout financial support

• Stock Option Plan (with additional grants often provided based on performance)

• International relocation support

• Competitive salary

• Meal vouchers

Equal-Opportunity Employer
At Satispay were proud to be an equal-opportunity employer. We celebrate diversity and inclusion welcoming individuals of all backgrounds. This opportunity is open to everyone regardless - for instance - of race colour religion sex gender identity sexual orientation and national origin. Join us in a workplace where everyone belongs!

Learn more about us
Curious if our way of working clicks with yours Our values and pillars arent just fancy words on a page - they really shape everything we do. Explore them here.

Sounds like your kind of place Awesome!
Wed love to hear your story.

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Required Experience:

Senior IC