Regulatory Compliance Officer
Il y a 6 mois
**Simplify payments to improve everyone’s life**
More than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe
We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and merchants and removing all intermediaries in the process. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration. We work hard, we have fun, we write history.
**Join us as a Regulatory Compliance Officer**
**What you will be doing**
We are looking for a Regulatory Compliance Officer to join our dynamic team, reporting to the Regulatory Compliance Manager. You'll support collaborations with AML/CTF Compliance, Fincrime Operations, ICT Governance, Legal, Engineers, and Product Managers, offering guidance and support, also for the innovation and introduction of new products and services.
Key responsibilities:
- Perform identification, analysis, and monitoring of regulatory obligations and requirements in Luxembourg, official guidance, and market practices applicable to current or future business activities of Satispay Group;
- Perform risk assessments and gap analysis regarding policies and procedures;
- Assist in the management of the internal policy framework, including regulatory developments, manuals and procedures;
- Ensure Satispay is compliant with all applicable laws and regulations;
- Execute the annual Compliance Monitoring Program and perform thematic reviews;
- Liaise with internal and external stakeholders to address and follow up on audit findings;
- Report regularly to the Regulatory Compliance Manager and the Chief Compliance Officer.
**What we need**
We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you're looking for a job where you challenge yourself, learn, and professionally grow, Satispay is the right place for you Joining Satispay means being a leader of change and innovation. Help us revolutionize everyday transactions by making payments as easy, cheap, and secure as possible.
You have:
- 2+ years of relevant experience in the Compliance or Audit division of a financial institution as part of the second line of defense;
- Knowledge of relevant legal frameworks (Luxembourg and EU), particularly concerning AML/KYC, E-Money, PSD2, EBA Guidelines, and SEPA. Knowledge of MIFID2 and GDPR is considered a plus;
- Ability to provide intellectual analysis to risk assessment, development of business solutions, and decision-making;
- Experience in communicating with stakeholders across multiple business units.
You are:
- Fluent in written and spoken English; knowledge of French or Italian is considered a plus;
- Interested in Fintech and desire to work within a dynamic, innovative, and constantly evolving environment.
**Logistic & Salary**
The role is based in Luxembourg. If you’re not already based there, we can support you with a relocation package.
We offer a competitive salary, commensurate with experience.
**The selection process**
Once we receive your CV, we will take the time to evaluate it carefully.
Should there be a match for this or any other position at the Company, we will be in touch with you. Our selection process may vary in the number and order of steps but generally includes an HR interview, technical evaluation, and a final meeting in person.
In case there is no match at the moment don’t worry, we will make sure to keep your CV in consideration for future vacancies
Satispay is an equal opportunity employer, we do not discriminate based on race, color, religion, sexual orientation, gender identity or national origin.
We promote the inclusion and work integration of people belonging to protected categories.
- This job opportunity is addressed to both sexes._
LI-DNI
-
Regulatory Compliance Officer
Il y a 3 mois
Luxembourg EFG International Temps plein**Our company** EFG Bank is the Swiss Private Banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management, investment counselling, securities brokerage, estate...
-
Compliance Officer
il y a 4 semaines
Luxembourg City Michael Page Temps pleinThe Compliance Officer will be responsible for ensuring that our client complies with European and Luxembourg financial regulations, adapting group policies to meet local legal requirements. The role involves overseeing compliance risk management, monitoring subsidiaries, and preparing regulatory reports to the Chief Compliance and Risk Officer.Client...
-
Senior Regulatory Compliance Officer
Il y a 7 mois
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: We are working with an international financial institute who are looking for a MiFID specialist to join the team. The role is a Senior Regulatory Compliance Officer. **THE RESPONSIBILITIES**: - Analyse new regulations and related documents (directives, delegated regulations, laws, circulars, FAQs, ESMA guidelines, etc.); - Identify the...
-
Regulatory and Compliance Officer
Il y a 4 mois
Luxembourg Arhis People Solutions Temps pleinArhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Regulatory and Compliance Officer About our client The client is a fast-growing commercial Reinsurance company located in Luxembourg. The Company...
-
Regulatory Compliance Team Leader
Il y a 7 mois
Luxembourg State Street Corporation Temps pleinState Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Regulatory Compliance Team Leader - Officer **Main purpose of role**: As the Regulatory Compliance Team Leader, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDSL which is a specialized PSF providing primarily...
-
(Senior) Regulatory Compliance Officer
Il y a 6 mois
Luxembourg Findel Airport ING Temps plein(Senior) Regulatory Compliance Officer ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team. Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying, assessing, advising, overseeing and reporting on risks arising in the areas of Unfair...
-
(Senior) Regulatory Compliance Officer
Il y a 3 mois
Luxembourg Findel Airport ING Temps pleinING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of Unfair Customer Treatment (MiFID, SFDR, IDD, customers’ protection, etc.) and Regulatory Registration (cross border compliance). Job description The Conduct Compliance & Ethics (CC&E) team is in charge...
-
Regulatory Senior Consultant/manager
Il y a 7 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Regulatory Compliance Specialist
il y a 2 semaines
Luxembourg City Joint Allocation Office Temps pleinAbout Joint Allocation Office:We are a service company that hosts Europe's single leading trading platform for cross-border transmission capacity.Located in Luxembourg, we partner with Europe to empower and enhance a sustainable energy market.Our mission is to ensure accurate and timely preparation of reports, aligning with industry best practices and...
-
Regulatory Compliance Specialist
il y a 2 semaines
Luxembourg City Michael Page Temps pleinThe ideal candidate for this Regulatory Compliance Specialist role will have a strong background in ensuring compliance with European financial regulations and Luxembourg banking laws.We are seeking an experienced professional to join our client's team as a Regulatory Compliance Specialist. The successful candidate will be responsible for overseeing...
-
Senior Compliance Officer
il y a 1 mois
Luxembourg City Joint Allocation Office Temps pleinAbout our companyWe are a leading service provider in the European energy market, partnering with major players to facilitate cross-border transmission capacity. Our headquarters are located in Luxembourg, where we host the single leading trading platform for the region.As a trusted partner, we ensure compliance with EU regulations and provide essential...
-
Corporate Tax Compliance Officer
Il y a 4 mois
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...
-
Regulatory Compliance Professional
il y a 2 semaines
Luxembourg City Le Grand & Associates Luxembourg Temps pleinOur esteemed client, Le Grand & Associates Luxembourg, is seeking a skilled Regulatory Compliance Officer to enhance their team in Luxembourg. This exceptional opportunity will allow you to contribute significantly to a high-level legal environment.Key Responsibilities:Ensure meticulous compliance with local and international regulations, including AML,...
-
Regulatory Compliance and Policy Lead
il y a 4 jours
Luxembourg Bitstamp Temps plein**Bitstamp is the original cryptocurrency exchange.** We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of...
-
Regulatory Compliance Specialist
Il y a 2 mois
Luxembourg City Le Grand & Associates Luxembourg Temps pleinLe Grand & Associates Luxembourg is seeking a highly motivated Regulatory Compliance Assistant to join their team in Luxembourg. As a key member of the compliance team, you will play a crucial role in ensuring the firm's regulatory integrity and compliance with EU and U.S. anti-trust regulations.Key Responsibilities:Regulatory Reporting: Conduct quarterly...
-
Senior Compliance Officer
il y a 4 jours
Luxembourg City One Group Solutions Sarl Temps pleinONE Group Solutions, a leading provider of next-generation fund management solutions, is seeking an experienced Senior Compliance Officer to join our team in Luxembourg. As a Conducting Officer in charge of Compliance, you will play a critical role in ensuring the regulatory compliance framework of our business under close collaboration with our other...
-
Compliance Officer
Il y a 6 mois
Luxembourg CSC (Corporation Service Company) Temps plein**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...
-
Regulatory Compliance Professional
il y a 1 mois
Luxembourg City Le Grand & Associates Luxembourg Temps pleinRegulatory Compliance AssistantWe are seeking a highly motivated and detail-oriented Regulatory Compliance Assistant to join our team in Luxembourg.About the RoleThis is an exciting opportunity to work with a prestigious Private Equity (PE) firm that offers a stimulating and growth-oriented environment focused on compliance excellence in the private equity...
-
Regulatory Compliance Assistant
Il y a 2 mois
Luxembourg City Le Grand & Associates Luxembourg Temps pleinOur client, a prestigious Private Equity (PE) firm with a global footprint, is seeking a motivated Regulatory Compliance Assistant to join their highly professional and collaborative team in Luxembourg. With a commitment to delivering top-tier investment solutions and regulatory integrity, this organization offers a stimulating and growth-oriented...
-
Corporate Tax Compliance Manager
Il y a 8 mois
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...
