MiFIDMiCA Expert Luxembourg
Job Summary
Please note that this opportunity requires relocation to our Luxembourg office.
About us
Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today we are building a complete financial platform designed to empower people and concretely improve their lives.
By giving our 6 million users a clear open path to pay save and invest we are evolving into the definitive destination for every financial need.
What youll be doing
As our MiFID/MiCA Expert youll be the person who acts as a subject matter expert within our Investment firm and ensures our compliance with all applicable regulations with a primary focus on MiFID II and MiCA.
Heres what your day-to-day will look like:
Compliance and Risk Management Framework Support the Head of the Compliance department in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Perform second-line of defence controls identifying risks associated with existing and new investment products and providing high-impact recommendations.
Regulatory Strategy Lead horizon scanning to translate complex regulatory shifts into actionable business strategies.
Policy & Licensing Assist in maintaining a robust framework of policies; support future license extension processes and play a key role in defining our regulatory roadmap as we expand our activities.
Advisory Act as a trusted advisor partnering directly with the Authorised Management and Product teams to provide expert guidance on business impacts and product development.
Reporting Support in drafting regular reports on Compliance matters to the Authorised Management and Board of Directors. Support in timely and accurate regulatory reporting including the CSSF annual questionnaire on financial crime.
Interaction with regulators and auditors Support interactions with regulators and auditors on matters related to investment services.
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
Compliance experience 3-8 years in a regulated financial institution (e.g. bank EMI PI MiFID investment firm ManCo or VASP) with hands-on exposure to MiFID II and/or MiCA in Luxembourg or Europe.
Regulatory knowledge A deep understanding of European and Luxembourgish regulatory frameworks applicable to investment firms (including MiFID II MiCA MiCAR) with the ability to translate MiFID II/MiCAR and local laws into operations; direct exposure to audits and regulatory inspections is a strong plus.
AML/CFT proficiency Solid knowledge of financial crime prevention including transaction monitoring and international financial sanctions.
Tech-forward thinking A genuine interest in Fintech and virtual assets with comfort operating in technology-driven environments.
Curiosity and autonomy A natural drive to stay ahead of the curve as the digital asset world evolves. Highly organised and able to work independently with a proactive owner mentality.
Communication skills Excellent communication and writing skills in English with the ability to translate complex regulatory requirements into clear concise guidance for non-compliance stakeholders.
CareAbout: how we support your impact
We move fast and evolution never stops. Its a fun ride but it can be challenging. To make sure our people truly thrive were committed to making their lives easier both in the office and out in the world. Thats why we created CareAbout:
Health (Private insurance for you and your family psychological support with Serenis mental health workshops)
Financial resources (Stock Option Plan Meal vouchers Relocation support if youre moving countries)
Growth and development (Professional development programs Internal mobility Language courses with Preply)
Flexibility (Unlimited PTO Hybrid working policy* Flexible working hours)
Family (Enhanced parental leave Additional leave for child sickness)
*We embrace three days per week in-office (Tuesday and Thursday 1 of your choice) with the option to request extra remote time.
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
Our values and pillars arent just fancy words on a page - they really shape everything we do. Explore them here.
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About Company
Satispay: l'app per i pagamenti di tutti i giorni. Scopri i servizi per pagare e risparmiare, gli strumenti per il Business e i prodotti Welfare per aziende.