Compliance Officer Investment Products (Luxembourg)

Satispay; Paris; Hybride; EUR 80 000 - 100 000; Plein temps

Résumé du poste

A leading fintech company is seeking a Compliance Officer to support compliance functions related to investment products. Responsibilities include maintaining compliance monitoring, advising on regulatory changes, and supporting compliance training programs. The ideal candidate will have 3-5 years of experience in a regulated financial institution and be fluent in English. The position includes unlimited paid time off and a flexible hybrid working system.

Prestations

Unlimited paid time off

Psychological support & mental health webinars

Flexible hybrid working system

Extended parental leave

Professional development programmes

Stock Option Plan

International relocation support

Qualifications

• 3-5 years of compliance experience in a regulated financial institution.
• Strong understanding of European regulations including MiFID 2.
• Interest in fintech and investments with knowledge of virtual assets.

Responsabilités

• Support the Compliance Officer in implementing and maintaining the Compliance Monitoring Programme.
• Perform second-line controls and issue recommendations.
• Monitor changes in laws and regulations and advise management.

Connaissances

Compliance experience

Regulatory knowledge

Organizational skills

Curiosity and proactivity

Fluent in English

Excellent communication

Description du poste

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.

Responsibilities

• Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme.
• Perform second-line of defense controls, highlight weaknesses and issue recommendations.
• Identify, assess and mitigate compliance risks associated with existing and new investment products including the specific risks presented by crypto-assets.
• Support the management of compliance incidents.
• 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 including the CSSF annual questionnaire on financial crime.
• Support interactions with regulators on matters related to investment services inspections and periodic updates. Assist in coordinating and preparing responses for audits.
• 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.

Qualifications

• Compliance experience 3-5 years in a regulated financial institution (e.g., bank, EMI, MI, PI, MiFID investment firm, ManCo or VASP) in Luxembourg or Europe.
• Regulatory knowledge – experience working within a compliance framework required; direct exposure to audits and inspections 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 & Perks

• 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

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

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