Regulatory Product Compliance Manager

il y a 3 semaines


Luxembourg Satispay Temps plein

**Our Company**
Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin.
More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life
- Simplify payments to improve everyone’s life_ is the vision driving our strategy.

If you want to know more about us, give a look here:
And if you still don’t have a Satispay account, download the app and sign up with the promo code **TALENT.**

**What you will be doing**
Satispay is looking for a Regulatory Product Compliance Manager to work in the Luxembourg based Compliance team, reporting to Authorised Management, and working closely with AML/CTF Compliance, ICT Governance, Legal, Engineers and Product Managers to advise and support the business on new products and services; whilst managing the Regulatory Compliance team.

In particular, you will be responsible for:

- advise and consultant with ICT Governance and IT teams on the launch of new products & services
- contribute to the Business Impact Assessment process to assess the regulatory risks of new products, services or regulations
- lead colleagues in the Regulatory Compliance team to ensure relevant stakeholders are aware of new and upcoming regulations
- oversee the management of the internal policy framework, including regulatory developments, manuals and procedures
- assist and oversee the drafting and updating of relevant policies, procedures and guidelines
- ongoing development, allocation of tasks and completion of the annual Compliance Monitoring Program and thematic reviews
- provide regular and ad hoc reports and data to the Authorised Management, Risk Committee, Audit Committee and Board of Directors

**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 revolutionise everyday transactions by making payments as easy, cheap and secure as possible
- 5+ years of relevant experience in the Regulatory Compliance division of a financial institution as part of the second-line of defence with experience of growing, developing and leading a team
- proven knowledge of relevant legal frameworks (Luxembourg and EU), particularly in respect of E-Money, PSD2, EBA Guidelines, Regulatory Technical Standards, GDPR and SEPA
- ability to provide intellectual analysis to regulatory compliance matters; including risk assessments, development of business solutions and decision making
- ability to effectively communicate with Product Managers and Engineers and provide practical, actionable and value added recommendations
- proficiency in written and spoken English (mandatory); knowledge of French, Italian or German is considered a strong plus
- strong interest or experience of Fintech and desire to work within a dynamic, innovative and constantly evolving environment

**Logistic & Salary**
Full-time position based in Luxembourg. Relocation to Luxembourg or in the close surroundings (cross-border distances) is required, with occasional business trips to Milan (HQ).

We offer a competitive salary, commensurate with experience, and benefits.
Stock option plan available.


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