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Compliance Officer - Investment Products (MiFID II) at Satispay | Luxembourg

SatispayMadrid, Spain
On-site Full-time

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Experience Level

Experience

Qualifications

Qualifications:Proven experience in compliance, particularly within investment products. Strong understanding of MiFID II and other relevant regulations. Excellent analytical skills with a proactive approach to problem-solving. Exceptional communication skills to interact effectively with various stakeholders. Ability to work independently and as part of a team in a fast-paced environment.

About the job

Join Satispay as a Compliance Officer for Investment Products!

Note: This position requires relocation to our Luxembourg office.

About Satispay

At Satispay, we are on a mission to transform everyday payments into a seamless, fair, and accessible experience for everyone. Our vision extends beyond payments; we aim to redefine the future of money itself.

We empower millions through a shared purpose to confront significant challenges. We believe in agility, bold thinking, and mutual trust to innovate and learn together.

If you are seeking more than just a job—if you wish to create meaningful impact with a talented team—then you have found the right place.

Your Role

As the Compliance Officer for Investment Products, you will be instrumental in ensuring our compliance with relevant regulations, particularly focusing on MiFID II for all investment offerings. Here’s what you can expect in your daily responsibilities:

  • Compliance Framework - Collaborate with the Head of Compliance to develop and uphold a robust Compliance Monitoring Programme, ensuring compliance with all regulations. Conduct second-line of-defense controls, identify weaknesses, and provide actionable recommendations.

  • Risk Management - Assess and mitigate compliance risks associated with both existing and new investment products, including those related to crypto-assets. Assist in managing compliance incidents and issues.

  • Horizon Scanning and Advisory - Keep abreast of changes in laws and regulations, advising the management team and product teams on potential impacts on business.

  • Regulatory Strategy & Licensing - Contribute to the regulatory strategy and assist in future licensing processes.

  • Policies and Procedures - Aid in drafting, revising, and maintaining compliance policies and procedures.

  • Regulatory Reporting - Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.

  • Interactions with Regulators and Auditors - Facilitate communication with regulators on matters related to investment services and inspections.

About Satispay

Satispay is dedicated to revolutionizing the payment landscape, making financial transactions straightforward and equitable for all. We not only strive to enhance everyday payments but also to innovate and shape the financial future. Our dynamic team is committed to making a significant impact in the payment sector.

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