Regulatory Compliance Officer

il y a 3 jours

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.

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**
- 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 the internal policy framework, including regulatory developments, manuals and procedures
- ensure Satispay is compliant with all applicable laws and regulations with internal and external partners
- completion of the annual Compliance Monitoring Program and perform thematic reviews
- preparation, development, and maintenance of relevant risk analyses
- partnering with internal and external stakeholders to address and follow up audit findings
- report frequently to the Head of Regulatory Compliance 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 revolutionise everyday transactions by making payments as easy, cheap and secure as possible
- 2+ years of relevant experience in the Compliance or Audit division of a financial institution as part of the second-line of defence
- knowledge of relevant legal frameworks (Luxembourg and EU), particularly in respect of AML/KYC, E-Money, PSD2, EBA Guidelines and SEPA
- ability to provide intellectual analysis to risk assessment, development of business solutions and decision making
- experience in communicating in different mediums with stakeholders across multiple business units
- proficiency in written and spoken English (mandatory)
- knowledge of Italian, German and French is considered a strong plus
- interest in 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.

We offer a competitive salary, commensurate with experience, and benefits.

Stock option plan available.

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