Compliance Officer ensuring adherence to MiFID II regulations across investment offerings at Satispay. Role involves collaboration, risk management, and regulatory strategy development.
Responsibilities
Support the Head of the Compliance department in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations.
Identify, assess, and mitigate compliance risks associated with existing and new investment products.
Monitor changes in laws and regulations and advise the Authorised Management and the Product teams on business impacts.
Contribute to the regulatory strategy and support future license extension processes.
Assist in drafting, updating, and maintaining compliance policies.
Support in timely and accurate regulatory reporting.
Support interactions with regulators on matters related to investment services, inspections, and periodic updates.
Assist in developing and help deliver compliance training programs for employees.
Support in drafting regular reports on Compliance matters to the Authorised Management and Board of Directors.
Requirements
Compliance experience – 3-5 years in a regulated financial institution (e.g., bank, EMI, PI, MiFID investment firm, ManCo, or VASP), with hands-on exposure to MiFID II, in Luxembourg or Europe.
Regulatory knowledge - experience working within a compliance framework is required; direct exposure to audits and inspections is a strong plus.
Regulatory understanding – European regulations, including MiFID 2 and ideally MiCA, and Luxembourg laws applicable to Investment firms.
Interest in fintech and investments – including virtual assets, with a strong understanding of technology-driven environments (e.g., automated onboarding, transaction monitoring tools).
AML/CFT knowledge – including transaction monitoring and international financial sanctions.
Organizational skills – ability to work independently.
Curiosity and proactivity – a drive to learn and take initiative.
Fluent in English – both written and spoken.
Excellent communication and writing skills – convey complex information clearly and concisely.
Benefits
Unlimited paid time off
Psychological support & mental health webinars with Serenis
Flexible hybrid working system
Extended parental leave
Childcare leave
Professional development programmes
Internal mobility program
Language classes with Preply
Internal workshops & training
Stock Option Plan (with additional grants often provided based on performance)
International relocation support
Competitive salary
Meal vouchers
Job title
Compliance Officer – Investment Products, MiFID II
Financial Planning Administrator managing specialised administration support/services and client relationships at Progeny. Ideal for someone with 2+ years in financial services, offering growth opportunities.
Senior Manager managing music royalties and finance processes for Warner Bros. Discovery. Overseeing a team and ensuring compliance with contractual terms and internal controls.
Lead Business Aligned Finance Analyst at Wells Fargo, advising on financial research and forecasting for Consumer Technology Products. Resolve complex financial challenges and drive strategic initiatives.
Executive Director - Financial Reporting at Wells Fargo, advising on regulatory reporting and capital treatment. Collaborating with internal stakeholders on interpretive issues and regulatory compliance.
Senior Associate guiding financial operations implementation for PwC in finance consulting. Collaborating with clients and mentoring peers while ensuring successful project delivery.
Vice President, Investment Banking at Fifth Third Bank providing leadership in M&A and Strategic Advisory engagements. Overseeing team operations and ensuring high - quality financial analysis and execution.
Investment Analyst contributing to venture capital processes at Scania. Focused on research, financial modeling, and relationship building within the startup ecosystem.
Aspiring Financial Adviser role guiding customers to achieve lifetime financial goals through sound advice and tailored solutions. Join a leading insurance company in Africa's vibrant market.
Strategic Finance Analyst supporting financial governance and analysis at a healthcare firm focused on sustainable solutions. Collaborating with various business units to drive cost savings and operational efficiency.
Accountant managing monthly accounting processes, preparing accounts, and supporting budget in Edinburgh or Glasgow office. Qualified accountant with strong experience in a similar role.