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

Join Satispay as a Compliance Officer for Investment Products!Note: This position requires relocation to our Luxembourg office.About SatispayAt 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 RoleAs 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 aims to make everyday payments simple, fair, and accessible. The company supports millions in addressing real financial challenges and is committed to shaping the future of finance. Satispay values trust, collaboration, and continuous learning. Location Requirement Relocation to the Luxembourg office is required for this role. Role Overview The MiFID/MiCA Compliance Specialist will play a key role in Satispay’s investment firm, focusing on compliance with MiFID II and MiCA regulations. This position is based in Luxembourg (relocation required) and involves close collaboration with the Compliance department. What You Will Do Compliance and Risk Management Framework Work with the Head of Compliance to develop and maintain a Compliance Monitoring Program that meets all regulatory requirements. Conduct second-line defense controls to identify risks in both current and new investment products, and provide actionable recommendations. Lead regulatory initiatives as required by the business. Who We’re Looking For Experience with MiFID II and MiCA regulations. Background in compliance or risk management within investment firms or financial services. Ability to relocate to Luxembourg. Why Join Satispay? Work alongside a skilled, collaborative team. Contribute to a company focused on meaningful impact in financial services. Be part of a culture that values trust and ongoing learning.

Ebury empowers dynamic businesses to achieve global expansion while adopting the same philosophy for our employees. We promote creativity and initiative, teamwork and problem-solving, creating a workplace where everyone feels included, valued, supported, and inspired to thrive.If you are a team player eager to revolutionize global business operations, reach out to us. We’re excited to explore how Ebury can fast-track your career and enable you to shape the future.Client Portfolio Manager - MifidEbury Madrid - Office based*Exceptional earning potential on target!* We are on the lookout for a Client Portfolio Manager for our Madrid office, possessing a solid background in dealing, trading, and account management. The ideal candidate will play a vital role in developing, expanding, and managing our Institutional client base, overseeing trading account setup, relationship management, and deal execution.As a CPM, you will provide tailored advice and strategies to clients, helping them navigate FX risk challenges effectively. You will plan, structure, and execute transactions, ensuring clients receive optimal value while contributing to Ebury’s growth.Our top CPMs often advance to lead and mentor teams, inspiring the next generation to excel in their roles.This comprehensive role demands demonstrated expertise in dealing and FX trading, outstanding sales skills, and a genuine passion for acquiring new clients while nurturing existing relationships.Key Responsibilities as a Client Portfolio ManagerDrive New Business Acquisition: Actively identify, engage, and onboard new corporate clients through independent research, strategic outreach, and networking. Generate new business by leveraging existing client relationships for referrals.Establish and maintain robust relationships with institutional clients and the fund ecosystem (investment managers, corporate service providers, and fund administrators), comprehending their investment goals, risk tolerance, and FX needs.Manage a diverse portfolio of corporate clients, executing a range of products, including FX hedging, lending, payments, and cash management. Promote Ebury’s extensive product offerings, ensuring clients receive a premier service experience.Collaborate with a successful sales team to support business origination. Understand clients' business landscapes, strategies, and industries to provide tailored solutions using Ebury's services.

Role Overview Sika AG is hiring a Legal & Compliance Officer in Madrid. This position plays a key part in making sure company operations follow legal requirements and internal policies. Main Responsibilities Identify and assess potential legal and compliance risks Develop and implement compliance programs across the organization Offer legal guidance to different departments as needed What We Look For Strong attention to detail Commitment to upholding legal and ethical standards Ability to work collaboratively with teams across the company

At Celonis, we are at the forefront of Process Intelligence technology, recognized as one of the fastest-growing SaaS companies worldwide. Our mission is to unlock unprecedented productivity by embedding AI, data, and intelligence into core business processes— and we need your expertise to drive this vision forward. Are you ready to make an impact?The TeamAs a Product Lead, you will spearhead a dynamic product team within our Business Apps division, dedicated to crafting cutting-edge solutions for the Front Office, including Customer Service, Marketing, Sales, and Commerce. Our Business Apps are tailored to address key challenges faced by specific business lines, exemplifying innovative applications of Celonis that redefine industry standards. Our team boasts a blend of technical proficiency and a customer-centric product management approach, ensuring our solutions are not only impactful but widely embraced by our clients.The Role:Your primary responsibility will be to cultivate and lead a team of product managers who will collaborate directly with customers, account teams, and our Product and Engineering departments. Together, you will harness the power of Celonis to uncover opportunities in the Front Office domain. Your goal will be to transform valuable use cases into scalable products, shaping the future of Process Intelligence in customer-facing operations. Seize this opportunity to revolutionize how companies manage their customer interactions and expedite value realization with Celonis.Your Responsibilities Include:Leading a team of product managers to define the strategic vision and roadmap for the Front Office domain, aligning it with our overall Business Apps strategy.Engaging closely with customers to identify their challenges, particularly in Procurement and related fields.Overseeing all stages of the product development lifecycle from concept to market implementation, ensuring solutions meet the needs of all Celonis clients.Leveraging the Celonis Process Intelligence Platform to innovate and develop solutions tailored for the Front Office.Collaborating with platform product managers and engineers to influence and guide the development of new features.Partnering with our UX team to shape exceptional user experiences for our products.Fostering alignment across critical areas of the Celonis organization, including Product, Engineering, Product Marketing, Value Engineering, and Sales.

About WPP MediaWPP is the esteemed growth partner for the world’s most recognized brands. With a commitment to exceptional talent, trusted data, and strategic partnerships, all integrated through our innovative marketing platform, WPP Open, we empower clients to navigate transformative change and seize growth opportunities.WPP Media is WPP's AI-enhanced media operating unit, unifying media, data, and strategic partnerships to deliver creative personalization at scale. Through WPP Open and powered by Open Intelligence, clients gain clarity on the effectiveness and ROI of their media investments.For further details, please visit wppmedia.com.Your Role and ContributionsJoin our Media Management & Delivery team as an Investment Manager, where you will play a pivotal role in executing negotiation strategies that ensure profitability and adherence to media processes. You will facilitate effective communication across departments.In this position, you will have the opportunity to:Ensure all relevant departments are equipped with the necessary negotiation information to perform their tasks efficiently.Develop, monitor, and present cost reports, managing and analyzing audits tailored to client needs.Comprehend the client’s marketing strategy to assist in the planning and execution of effective media campaigns.

Welcome to Fever! We are the world’s premier tech platform dedicated to culture and live entertainment.Our mission is to democratize access to cultural experiences and entertainment. By leveraging our innovative technology and data-driven strategies, we are transforming how individuals engage with live events. Each month, over 300 million people across more than 40 countries utilize our platform to discover extraordinary experiences while we empower event creators through our advanced data solutions, enabling them to innovate, scale, and connect with new audiences.Our achievements include collaborations with industry titans such as Netflix, F.C. Barcelona, and Primavera Sound, delivering internationally acclaimed experiences and supported by renowned global investors! Exciting, isn’t it? To fulfill our mission, we seek ambitious individuals with a proactive approach who are enthusiastic about shaping the future of entertainment!Ready to embark on this journey with us?ROLE OVERVIEWWe are searching for passionate individuals who thrive at the intersection of technology and analytics. This is a unique opportunity to join the Investments & Corporate Strategy team and help create next-generation experiences across our global markets.The successful candidate will serve as a versatile partner on various high-priority strategic initiatives and will lead critical projects aimed at expanding Fever’s Original content portfolio.This position demands maturity, adaptability, intellectual curiosity, a strategic mindset, exceptional analytical capabilities, and a proven history of transforming ideas into actionable results.Key Responsibilities:Identify and evaluate new investment opportunities.Analyze the financial and business viability of potential investments and projects.Assess the strategic relevance and priorities of projects, taking into account risk factors, potential returns, partner relationships, and market expansion opportunities.Evaluate inherent risks associated with new initiatives.Engage with founders, management teams, partners, and other stakeholders.Conduct market research and provide development expertise in the global entertainment sector.Contribute insights to define optimal deal structures, including financial terms and ownership arrangements.

Role Overview MSX International is looking for an IT Compliance Specialist in Madrid to help safeguard information assets and ensure ongoing adherence to industry standards and regulations. This role supports the organization’s commitment to protecting client trust and data integrity. What You Will Do Develop and implement compliance programs tailored to IT operations Oversee ongoing compliance initiatives and monitor their effectiveness Conduct audits to assess compliance with relevant standards and regulations Advise teams and stakeholders on compliance requirements and best practices

Exciting Opportunity - Join Our Team of Top Talent!At Dedale, we are dedicated to ongoing growth and the continuous search for exceptional talent. This position is open year-round, allowing us to find the ideal long-term candidate who aligns with both the requirements of the role and our dynamic culture. If you're viewing this posting, it means we are actively considering applications!About Dedale:Dedale stands as a premier source of strategic intelligence within the technology sector.With a dedicated team of over 100 full-time research analysts and planners, we harness insights from a network of over 10,000 market experts to provide actionable intelligence to investors and businesses, focusing primarily on North America and Europe.Our team consists of top talents from diverse and international backgrounds, and our Research & Investment team excels in B2B Software due diligence, supported by a network of high-profile mentors including successful tech founders and investors.Our Culture:Dedale is a melting pot of talented individuals from around the globe (including the US, China, the Philippines, France, Morocco, Latvia, and Lebanon).Our leadership team comprises experienced investment professionals and management consultants from prestigious firms such as McKinsey and BCG.We have an esteemed advisory board featuring some of the most successful investors worldwide, including managing partners of large private equity and growth equity firms and tech unicorn entrepreneurs.Our aim is to build a dream team of exceptional investment analysts who possess strong academic and professional credentials and a passion for investing and technology.Your Role:Conduct in-depth fundamental research on software and technology companies.Execute strategic due diligence and financial analysis for publicly listed and privately owned software and technology firms.Utilize both quantitative modeling and qualitative insights generated through expert interviews.Collaborate with a highly skilled team of peers and seasoned ex-Tier 1 management consultants to contribute to the overall success of the organization.

Join our dynamic team at Veolia Environnement SA as a Financial Investment and Modeling Analyst. In this pivotal role, you will leverage your analytical skills to drive investment strategies and financial modeling efforts that support our sustainability initiatives. You will collaborate with cross-functional teams to deliver insightful financial analyses that inform decision-making and enhance our operational efficiency.

Role Overview Payoneer is hiring a Compliance Data Analyst for the Madrid office. This role focuses on analyzing data to support regulatory compliance and strengthen internal compliance processes. The position plays a key part in identifying risks and helping the company operate within legal requirements. Key Responsibilities Analyze data sets to monitor compliance with regulatory standards Support efforts to improve and update the compliance framework Identify and flag potential compliance risks using analytical methods Help ensure company operations align with legal obligations Location This position is based in Madrid, Spain.

Role Overview MSX International is seeking an IT Compliance Specialist in Madrid. This role focuses on ensuring that IT systems meet regulatory standards and follow internal policies. The position supports the security and integrity of the company's technology landscape and risk management efforts. What You Will Do Assess IT compliance risks across systems and processes Develop technical solutions to address compliance requirements Work with teams from different departments to strengthen the compliance framework Help maintain the reliability and integrity of IT operations About the Team This position is part of a collaborative group focused on improving and protecting MSX International's IT environment. Contributions in this role help shape the company's approach to compliance and risk management.

Ebury empowers ambitious businesses to unlock their potential for global growth. We extend this same commitment to our employees, fostering a culture of innovation, collaboration, and problem-solving. At Ebury, we create an inclusive environment where every team member feels valued, supported, and empowered to excel.If you are a collaborative leader eager to redefine global business operations, we invite you to connect with us. Join Ebury and expedite your career trajectory while playing a pivotal role in shaping the future of finance.Position: Global Head of Compliance Assurance, Monitoring & TestingDepartment: ComplianceLocation: Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekThe Global Head of Compliance Assurance, Monitoring & Testing will spearhead the second-line-of-defense function, ensuring a thorough, data-driven evaluation of Financial Crime controls (AML/CFT, Sanctions) across Ebury. This crucial role is essential for reinforcing governance, mitigating financial crime risks, and guaranteeing adherence to all relevant laws and regulations. You will enhance the Quality Assurance Framework by integrating advanced data analytics and AI tools for optimal coverage.

Join AfterShip as a Legal Operations Specialist in our Product & Technology team, where you'll play a vital role in streamlining our legal processes and ensuring compliance within our innovative environment. You will collaborate closely with cross-functional teams to develop efficient workflows and implement best practices in legal operations.Your insights and expertise will be crucial in supporting our mission to provide exceptional service and products to our clients, while navigating the complexities of legal requirements.

Join Syngenta Group as an ESG Reporting and Compliance Analyst, where you will play a pivotal role in driving our sustainability initiatives. In this position, you will be responsible for compiling, analyzing, and reporting on our environmental, social, and governance (ESG) performance metrics. Your insights will guide our decision-making processes and enhance our compliance with international standards.

Join SGS as a Sustainability Compliance Reviewer and play a crucial role in promoting sustainable practices within various industries. As part of our dedicated team, you will ensure that our clients meet sustainability standards and regulations, contributing to a greener future.

Join Destinus Group as a Security & Compliance Manager and be at the forefront of safeguarding our operations while ensuring adherence to the highest compliance standards. In this pivotal role, you will lead the development and implementation of security policies, perform risk assessments, and work closely with various teams to enhance our security posture.The ideal candidate will possess a strong background in security management, compliance frameworks, and risk analysis. You will collaborate with cross-functional teams to create a culture of security awareness and compliance.

Hello! We are Fever, the premier technology platform dedicated to culture and live entertainment.Our vision? To make culture and entertainment accessible to everyone. Utilizing our advanced technology and data-centric approach, we are transforming how individuals connect with live entertainment. Each month, our platform motivates over 300 million people across more than 40 countries to uncover remarkable experiences while also equipping event creators with essential data and technology, enabling them to scale, innovate, and attract new audiences.Our achievements? We've collaborated with prominent industry figures such as Netflix, F.C. Barcelona, and Primavera Sound, created internationally acclaimed experiences, and gained the support of leading global investors! Quite impressive, right? To further our mission, we are in search of dynamic individuals with a proactive mindset who are enthusiastic about shaping the future of entertainment! Ready to embark on this journey with us?Now, let’s delve into the details of this role and how you will contribute to Fever’s mission.About the RoleAs a Supplier Risk & Compliance Specialist, you will be pivotal in enhancing Fever's supplier governance, compliance processes, and procurement tools on a global scale.This role emphasizes supplier risk management, compliance, and the governance of procurement tools, ensuring suppliers are onboarded, managed, and monitored in a structured, scalable, and compliant manner. You will collaborate closely with teams in Procurement, Trust & Safety, Cybersecurity, Legal, and Finance to boost visibility, traceability, and adoption across the organization.Key Responsibilities:Support the implementation of Fever’s policies and procedures regarding supplier risk and compliance.Conduct thorough risk assessments and audits of suppliers.Collaborate with cross-functional teams to enhance compliance frameworks.Monitor supplier performance and compliance metrics.

Join our dynamic team at SGS, where we are on a mission to enhance compliance through innovative solutions!The e-Compliance Business Analyst serves as a vital link between business stakeholders and technical teams, ensuring the successful implementation of electronic invoicing and electronic reporting solutions. In this role, you will gather requirements, analyze business processes, and deliver functional specifications that align with our organizational goals.Your expertise will be instrumental in understanding the diverse needs of multiple stakeholders. You will assess impacts across various business lines, functions, and solutions, translating these into well-documented requirements while supporting their prioritization.Adhering to agreed standards, you will apply appropriate techniques to analyze and document applications and business requirements, facilitate the creation of high-level and detailed functional designs, set acceptance criteria, review and validate testing plans, and oversee User Acceptance Testing (UAT). Collaboration with technical teams is key to ensuring that specifications are understood and implemented effectively. You will also assist in creating training materials and developing a robust knowledge base for application features.As part of the demand management process, you will provide thorough analysis of business requirements, offering insights into the complete backlog of demands, improvement opportunities, requested changes, required upgrades, and technology refresh initiatives.Your role will also involve supporting Service Managers by providing information and clarifications on functional requests related to the services offered.This multifaceted position includes, but is not limited to, the following responsibilities:Requirements Gathering & Analysis:Collaborate with business stakeholders to elicit, document, and validate statutory requirements and local regulations related to e-Compliance.Analyze existing business processes, identifying opportunities for improvement.Conduct workshops and prepare presentations to share insights and findings.Functional Design & Documentation:Create detailed functional specifications, user stories, and acceptance criteria for e-Compliance projects.Document workflows, data flows, and integration points with other systems (ERP, solution providers, government portals).Solution Delivery:Work closely with development teams to ensure requirements are correctly understood and implemented.Support testing phases (UAT, SIT) by preparing test cases and validating functionality against requirements.Performance & Optimization:Monitor post-implementation performance and assist in ongoing improvement initiatives.Stakeholder Communication:Prepare and deliver reports, dashboards, and presentations for business stakeholders.

Ebury is looking for a (Senior) Product Manager to lead Name & Payment Screening within the Financial Crime Intelligence Product area. This position is based in Madrid and follows a hybrid schedule: four days in the office and one day remote each week. Role overview Screening is central to Ebury’s approach for secure and scalable access to global financial services. As Ebury expands its product range and payment options, the focus is on making name and payment screening more automated, intelligent, and accurate. This role reports to the Head of Financial Crime Intelligence Product and works closely with teams across Compliance, Engineering, Data, and First Line. Main responsibilities Take ownership of the Name Screening & Payment Screening product area, covering customer onboarding, ongoing monitoring, and transaction screening for both clients and counterparties. Develop and communicate a clear strategy for screening that aligns with the broader Financial Crime Intelligence Product domain and Ebury’s overall vision. Create and maintain a practical roadmap for screening across different transaction types, including: fiat to fiat transactions fiat to crypto transactions (with a focus on stablecoins) crypto to crypto transactions card expenditures Enhance and expand list sources for sanctions, politically exposed persons (PEP), and adverse media, ensuring these align with Ebury’s compliance frameworks and risk appetite. Use data and research to identify pain points and improve fuzziness scores in screening logic. Apply AI-driven techniques to improve screening accuracy, including risk-based matching, prioritization, and alert mechanisms, with the aim of reducing false positives. Lead vendor integrations and refine list and matching logic to support ongoing product and business needs. Team collaboration This role works cross-functionally with Compliance, Engineering, Data, and First Line teams to deliver screening solutions that meet regulatory and business requirements. Location and work model The position is based in Ebury’s Madrid office. The hybrid work model includes four days onsite and one day working from home each week.