Compliance Training Officer
il y a 2 jours
**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.
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**
As a member of the Compliance Training & Quality Assurance team, among other things, you will:
- Deliver regulatory training through a variety of methods, including online and face to face
- Work closely with the Head of Compliance Training and with the Compliance Officers to create and develop our training offering in line with regulatory responsibilities and strategic objectives
- Assist with the administration of training courses and maintenance of attendance records
- Development and maintenance of internal Learning Management System
- Use new training materials and presentation methods to enhance our training courses
- Stay up to date with relevant industry standards and/or legislation
- Work with other departments to create course presentations, online content, and assist with the promotion of training program
- Provide regular reports to the Head of Compliance Training to monitoring training outcomes; to ensure that objectives, standards and good practices are achieved
**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.
- at least 2 years previous experience in delivering regulatory compliance training programs, ideally in a startup or in the financial sector
- good knowledge of relevant legal frameworks in respect of AML/KYC and regulatory compliance (e.g. Bribery, Corruption, Conflict of Interest)
- an infectious personality with a passion for learning and development
- demonstrate strong organization and communication skills, as well as ability to work in an autonomous way and with proactive approach
- fluency in written and spoken English. Knowledge of Italian, French and/or German is a strong plus
**Logistic & Salary**
The role is based in Luxembourg. If you’re not already based there, we can support you with a relocation package.
Business Trips to Milan (Headquarter) may occur.
We offer a competitive salary, commensurate with experience.
Stock options plan available.
LI-DNI
-
Vat Compliance Officer
il y a 2 semaines
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...
-
Junior Tax/vat Compliance Officer
il y a 2 jours
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...
-
Training Advisors
il y a 2 jours
Luxembourg House of Training Temps pleinCréée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg, la House of Training a pour vocation et mission principale de proposer une offre de formation professionnelle continue multisectorielle dans une grande variété de domaines d’activité. Elle propose des formations sur mesure et une offre catalogue de plus de...
-
Corporate Tax Compliance Manager
il y a 4 semaines
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...
-
Senior Compliance Officer
il y a 4 semaines
Luxembourg BNP Paribas Temps pleinSENIOR COMPLIANCE OFFICER (NUMÉRO DE L'EMPLOI : IFS000258) **BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. **CHIEF COMPLIANCE OFFICER M/F** **CDI** **REPORTING LINES**: Hierarchical reporting: BNPP AM Regional Head of Compliance...
-
European Compliance Officer
il y a 4 semaines
Luxembourg Howden Group Holdings Temps pleinWho are we? Howden is a collective - a group of talented and passionate people all around the world. Together, we have pushed the boundaries of insurance. We are united by a shared passion and no-limits mindset, and our strength lies in our ability to collaborate as a powerful international team comprised of 18,000 employees spanning over 100...
-
Training Officer
il y a 4 semaines
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...
-
Training Officer
il y a 2 semaines
Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG Luxembourg. We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Senior Compliance Officer
il y a 4 semaines
Luxembourg RecSel International Ltd Temps pleinOur client, a leading international asset management group, is looking for a Senior level compliance officer to join their Luxembourg HQ to help support the Chief Compliance Officer. The focus of this role will be on developing internal controls and procedures to ensure the business adheres to regulations, and will ensure that appropriate compliance-related...
-
Deputy Compliance Officer
il y a 4 semaines
Luxembourg Payconiq Temps pleinPayconiq is shaping the future of payment by creating a modular, API-based technology platform that can seamlessly integrate within the European payment ecosystem. Our 180-person team of over 40 different nationalities is rapidly expanding as we set out to become a trusted lead in smart processing and payment solutions across Europe. Transparency,...
-
Training Officer
il y a 4 semaines
Luxembourg Université du Luxembourg Temps pleinThe University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character. Created in 2003, it strives today to meet tomorrow's major societal challenges, by nurturing an interdisciplinary approach and international outlook, investing in scientific quality and innovation, as well as offering...
-
Officer Corporate Training
il y a 6 jours
Luxembourg Cargolux Temps pleinTASK RESPONSIBILITIES: - Coordinate scheduling, registration, and follow-up of internal and external mandatory and elective training courses - Administer training resources/facilities and resolve issues as they arise - Support with administration of the Cargolux Learning Management System (LMS) - Consolidate training data & documentation and prepare...
-
Compliance Officer
il y a 11 heures
Luxembourg TMF Group Luxembourg Temps plein**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...
-
Senior Compliance Officer
il y a 4 semaines
Luxembourg Tokio Marine HCC Temps pleinPosition: Senior Compliance Officer - Tokio Marine Europe - Location : Luxembourg - Report to : Head of Legal and Compliance - TME - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_...
-
Compliance Officer
il y a 2 jours
Luxembourg Austin Bright Temps pleinAre you looking to take on the next challenge of your career? Then this is the job for you! One of our partners is looking for a compliance officer for their office in Luxembourg. They are dedicated to delivering high-quality services to their customers without ever losing sight of the potentially tight deadlines to meet. The clients are mainly**:SOPARFI,...
-
Compliance and Aml Officer
il y a 2 semaines
Luxembourg Praemia Reim France Temps plein**Compliance and AML Officer** **Le poste et son environnement** Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...
-
Compliance and Aml Officer
il y a 1 semaine
Luxembourg Praemia Reim France Temps plein**Compliance and AML Officer** **Le poste et son environnement** - Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...
-
Compliance and Aml Officer
il y a 1 semaine
Luxembourg Præmia REIM Temps pleinPraemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate investment funds. We provide institutional investors with tailored,...
-
Compliance Officer
il y a 4 semaines
Luxembourg Swiss Life Asset managers Temps pleinIn your function as member of the Compliance Team of a super management company (AIFM as well as a UCITS management company managing a wide range of products), you will play a key role in identifying, assessing, monitoring, reporting, advising on and mitigating the Compliance specific risks affecting Swiss Life Asset Managers Luxembourg and its funds (such...
-
Chief Compliance Officer
il y a 2 jours
Luxembourg Transman Consulting Temps plein**Company**: Our client is a leading financial technology company offering onsite, online and mobile merchants, the ”One Stop Solution” to their Point of Sale, e-Payment and credit card processing transactions. Having been granted the license to operate as a payment institution by the Luxembourg regulator, our client is now searching to recruit the...