Senior Compliance Officer (Investment Products) (Luxembourg)

Satispay; Milano; In loco; EUR 70.000 - 90.000; Tempo pieno

Descrizione del lavoro

A leading fintech company is seeking a Senior Compliance Officer to ensure adherence to investment product regulations. The role involves implementing compliance frameworks, managing risks, and training staff. The ideal candidate will have over 7 years of experience in a regulated environment, strong regulatory knowledge, and be fluent in English. This position offers unlimited paid time off, flexible hybrid working, and professional development opportunities.

Servizi

Unlimited paid time off

Psychological support

Flexible hybrid working

Meal vouchers

Competenze

• 7+ years in a regulated financial institution.
• Proven experience during audits and inspections.
• Understanding of MiFID 2 and/or MiCA regulations.

Mansioni

• Support implementation of compliance monitoring programme.
• Identify and assess compliance risks with investment products.
• Draft and maintain compliance policies.

Conoscenze

Compliance experience

Regulatory knowledge

Regulatory understanding

Interest in fintech

AML/CFT knowledge

Organizational skills

Curiosity and proactivity

Fluent in English

Communication skills

Descrizione del lavoro

Overview

Senior Compliance Officer (Investment Products) – relocation to Luxembourg office required.

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.

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

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

What you'll be doing

As a Senior Compliance Officer (Investment Products), you’ll play a key role in ensuring our compliance with all applicable regulations, particularly within the investment products landscape. Here’s 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 we&aposre looking for

We need a problem-solver who loves teamwork and gets things done. If you&aposre curious and ready for real ownership, you&aposll 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.

Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you&aposre 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. That’s why we created Satispay CareAbout, our way of making sure you’re 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, we&aposre proud to be an equal-opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless 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 aren’t just fancy words on a page - they really shape everything we do. Explore them here.

Souns like your kind of place? Awesome! We’d love to hear your story.