Regulatory Compliance Officer ensuring Satispay's operations align with European regulations. Analyzing compliance landscape, conducting assessments, and reporting to senior management.
Responsibilities
Identify, analyze, and monitor European regulatory obligations (especially in Luxembourg and Italy), official guidance, and market practices relevant to Satispay's business.
Conduct risk assessments and gap analyses across operations and products to ensure compliance.
Assist in managing internal policies, regulatory developments, manuals, and procedures to maintain an up-to-date compliance framework.
Execute the Compliance Monitoring Program and thematic reviews, highlighting weaknesses and issuing follow-ups to ensure adherence.
Support the creation of compliance reports for senior management, providing insights on the regulatory landscape and compliance status.
Requirements
3+ years in Compliance or Audit, ideally within a payment or e-money institution.
Solid understanding of PSD2, DORA, SEPA, and broader EU financial frameworks (bonus for GDPR, MiFID II knowledge).
Skilled at engaging with stakeholders across various business units, fostering collaboration on compliance matters.
Hands-on experience conducting compliance quality assurance and monitoring activities to ensure adherence to regulations.
Strong ability to juggle high-priority tasks under pressure with attention to detail, ensuring deadlines are met effectively.
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)
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