Regulatory Compliance Officer

About Satispay

At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone’s life.

Are you ready to be part of something bigger? Satispay is the place for you! Come be part of our dynamic team and help us shape the future of payments in Europe.

🚀 Join us as a Regulatory Compliance officer and let's make magic happen together.

Role Overview

As a Regulatory Compliance officer, you’ll join our dynamic team, reporting to the Chief Compliance Officer. 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.

Your Mission

• Regulatory analysis. Identify, analyze, and monitor European regulatory obligations (especially in Luxembourg and Italy), official guidance, and market practices relevant to Satispay's business.
• Risk & gap assessment. Conduct risk assessments and gap analyses across operations and products.
• Policy framework support. Assist in managing internal policies, regulatory developments, manuals, and procedures.
• Monitoring & reviews. Execute the Compliance Monitoring Program and thematic reviews, highlighting weaknesses and issuing follow-ups.
• Reporting to leadership. Support the creation of compliance reports for senior management.
  
  

Your Ideal Profile

• Compliance experience. 3 years in Compliance or Audit, ideally in a payment or e-money institution.
• EU regulatory knowledge. Solid understanding of PSD2, DORA, AML, SEPA, and broader EU financial frameworks. (Bonus: GDPR, MiFID II).
• Cross-team communication. Skilled at engaging with stakeholders across various business units.
• QA & monitoring. Hands-on experience conducting compliance quality assurance and monitoring activities.
• Task management. Strong ability to juggle high-priority tasks under pressure with attention to detail. Mindset & soft skills. Curious, proactive, and communicative with strong problem-solving capabilities.
  
  

Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle! Even if you don't meet every skill listed above, we encourage you to apply if you're passionate about the role and believe you can contribute to our team's success.

Your perks as a Satisperson

🙆🏻 Join an international team to grow with

🏡 Hybrid working policy

🍽️ Fuel your day with our meal vouchers

🌐 Preply language platform access to expand your language skills

❤️‍🩹 Take care of yourself and your family with our health insurance plan

🚀 Own part of Satispay’s success with our Stock Option Plan

✈️ Moving from abroad? Get support for your relocation

👵🏻 Plan for the future with our pension plan

👩🏻‍💻 Gear up with our tech equipment

🥳 Join us in the fun with team-building events, parties, trips, and more!

Our selection process is tailored to each role and includes at least a call with our Talent Acquisition Team, a technical evaluation, and a final in-person meeting. Your recruiter will share more insights during your first meeting with us!

Equal Opportunity Employer

At Satispay, we're proud to be an equal-opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless – for instance - of race, color, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!

Learn More About Us

Curious about our core values? Explore them here.