Senior Compliance Officer (Investment Products)

As a Senior Compliance Officer (Investment Products), you’ll play a key role in ensuring our compliance with all applicable regulations, particularly within the investment products landscape. Here’s what your day-to-day will look like:

• Compliance Framework - Support the Chief Compliance Officer in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Perform second-line of-defense controls, highlight weaknesses, and issue recommendations.
• Risk Management - Identify, assess, and mitigate compliance risks associated with existing and new investment products, including the specific risks presented by crypto-assets. Manage compliance incidents.
• Horizon scanning and Advisory - Monitor changes in laws and regulations and advise the Authorised Management and the Product teams on business impacts.
• Regulatory strategy & Licensing - Contribute to the regulatory strategy and support future license extension processes.
• Policies and procedures framework - Draft, update, and maintain compliance policies.
• Regulatory reporting - Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.
• Interaction with regulators and auditors - Support interactions with regulators on matters related to investment services, inspections, and periodic updates. Act as the primary point of contact with auditors.
• Training - Develop and deliver compliance training programs for employees.
• Reporting - Support in drafting regular reports on Compliance matters to the Authorised Management and Board of Directors.

Expect challenges, collaboration, and the freedom to bring your ideas to life. Things change quickly here, so be ready to adapt, take initiative, and shape your role as we grow.

We need a problem-solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in! Does this sound like you?

• Strong compliance experience – 7+ years in a regulated financial institution (e.g., bank, EMI, PI, MiFID investment firm, ManCo, or VASP) in Luxembourg or Europe.
• Strong regulatory knowledge – proven experience as a point of contact during audits and inspections.
• Deep regulatory understanding – European regulations, including MiFID 2 and/or MiCA, and Luxembourg laws applicable to Investment firms.
• Interest in fintech – including virtual assets, with a strong understanding of technology-driven environments (e.g., automated onboarding, transaction monitoring tools).
• Strong 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.

Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply.

We believe high commitment, effort, and impact deserve to be highly rewarded and supported. That’s why we created Satispay CareAbout, our way of making sure you’re supported in your well-being, growth, and finances:

👨‍👩‍👧 CareAbout health & well-being

• Unlimited paid time off
• Psychological support & mental health webinars with Serenis
• Flexible hybrid working system
• Extended parental leave
• Childcare leave

📚 CareAbout growth & development

• Professional development programmes
• Internal mobility program
• Language classes with Preply
• Internal workshops & training

💰 CareAbout financial support

• Stock Option Plan (with additional grants often provided based on performance)
• International relocation support
• Competitive salary
• Meal vouchers