About the job
Join Our Team 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, making them straightforward, equitable, and accessible to all. Our vision extends beyond payments; we aspire to redefine the future of finance.
We are a collective empowering millions, united by a common goal to confront significant challenges. As we continue to innovate, our pace is swift, our ideas are bold, and we foster a culture of trust that encourages questioning the status quo, learning, and evolving together.
If you seek more than just a job—if you desire to create a meaningful impact alongside a talented team—then you’ve come to the right place.
Your Role
As the Compliance Officer for Investment Products, you will be instrumental in ensuring our adherence to all relevant regulations, with a primary emphasis on MiFID II across our investment services. Your daily responsibilities will include:
- Compliance Framework: Collaborate with the Head of Compliance to implement and maintain a comprehensive Compliance Monitoring Programme, ensuring alignment with all applicable regulations. Perform second-line of defense controls, identify weaknesses, and provide actionable recommendations.
- Risk Management: Identify and assess compliance risks linked to existing and new investment products, including unique risks posed by crypto-assets. Assist in managing compliance incidents.
- Horizon Scanning and Advisory: Stay updated on legislative changes and advise management and product teams on potential business impacts.
- Regulatory Strategy & Licensing: Contribute to regulatory strategies and support the processes for future license extensions.
- Policies and Procedures Framework: Aid in drafting, revising, and maintaining compliance policies.
- Regulatory Reporting: Ensure timely and accurate reporting to regulatory bodies, including the CSSF annual questionnaire on financial crime.
- Interaction with Regulators and Auditors: Facilitate interactions with regulators regarding investment services, inspections, and periodic updates.

