Find Your Next Job

Regulatory Compliance Officer

Posted on April 11, 2025

  • Full Time

Regulatory Compliance Officer

Apply to 500+ LinkedIn Jobs Automatically


About Satispay

At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone’s life.

Are you ready to be part of something bigger? Satispay is the place for you! Come be part of our dynamic team and help us shape the future of payments in Europe.

Join us as a Regulatory Compliance officer and let's make magic happen together.

Role Overview

As a Regulatory Compliance officer, you’ll join our dynamic team, reporting to the Chief Compliance Officer. You'll support collaborations with AML/CTF Compliance, Fincrime Operations, ICT Governance, Legal, Engineers, and Product Managers, offering guidance and support, also for the innovation and introduction of new products and services.

Your mission:

  • Regulatory analysis. Identify, analyze, and monitor European regulatory obligations (especially in Luxembourg and Italy), official guidance, and market practices relevant to Satispay's business.

  • Risk & gap assessment. Conduct risk assessments and gap analyses across operations and products.

  • Policy framework support. Assist in managing internal policies, regulatory developments, manuals, and procedures.

  • Monitoring & reviews. Execute the Compliance Monitoring Program and thematic reviews, highlighting weaknesses and issuing follow-ups.

  • Reporting to leadership. Support the creation of compliance reports for senior management.


Your ideal profile:

  • Compliance experience. 3+ years in Compliance or Audit, ideally in a payment or e-money institution.

  • EU regulatory knowledge. Solid understanding of PSD2, DORA, AML, SEPA, and broader EU financial frameworks. (Bonus: GDPR, MiFID II).

  • Cross-team communication. Skilled at engaging with stakeholders across various business units.

  • QA & monitoring. Hands-on experience conducting compliance quality assurance and monitoring activities.

  • Task management. Strong ability to juggle high-priority tasks under pressure with attention to detail.
    Mindset & soft skills. Curious, proactive, and communicative with strong problem-solving capabilities.


Don't let a checklist hold you back - at Satispay, we thrive on diverse perspectives and unique strengths. Your individuality could be the missing piece to our puzzle! Even if you don't meet every skill listed above, we encourage you to apply if you're passionate about the role and believe you can contribute to our team's success.

Your perks as a Satisperson

Join an international team to grow with

Hybrid working policy

Fuel your day with our meal vouchers

Preply language platform access to expand your language skills

Take care of yourself and your family with our health insurance plan

Own part of Satispay’s success with our Stock Option Plan

Moving from abroad? Get support for your relocation

Plan for the future with our pension plan

Gear up with our tech equipment

Join us in the fun with team-building events, parties, trips, and more!

Our selection process is tailored to each role and includes at least a call with our Talent Acquisition Team, a technical evaluation, and a final in-person meeting. Your recruiter will share more insights during your first meeting with us!

Equal Opportunity Employer

At Satispay, we're proud to be an equal-opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless – for instance - of race, color, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!

Learn More About Us

Curious about our core values? Explore them here.

#LI-GA1

#LI-HYBRID


Apply to 500+ LinkedIn Jobs Automatically


Share with Friends!

Similar Jobs


Catholic Diocese of Maitland-Newcastle Catholic Diocese of Maitland-Newcastle

Debt Support Officer

Introduction: The Opportunity Are you passionate about making a difference through financial stewa…

Temporary | Newcastle, Australia

Apply 2 days ago

Lite n' Easy Lite n' Easy

Compliance And Food Safety Systems Officer

Introduction: Are you ready to be part of something bigger? At Lite n' Easy, we are not just about …

Full Time | Banyo, Australia

Apply 2 days ago

Dunsire Homes Inc. Dunsire Homes Inc.

Accounts Payable Specialist

At Dunsire, we don’t just build homes — we build opportunity. As a leading developer wi…

Full Time | Hamilton, Canada

Apply 3 days ago

Ayvens Ayvens

Risk & Controls Officer

At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are …

Full Time | Dublin, Ireland

Apply 4 days ago

MIDAMS Infra Projects Pvt. Ltd. MIDAMS Infra Projects Pvt. Ltd.

Safety Officer

Job Summary:We are hiring an experienced Safety Officer for our residential civil construction proj…

Full Time | Mh, India

Apply 1 week, 4 days ago

Defence Bank Defence Bank

Control Self Assurance Officer

Introduction: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank…

Full Time | Melbourne, Australia

Apply 2 weeks, 2 days ago

AB Global Trade Pvt Ltd AB Global Trade Pvt Ltd

Company Secretary (Compliance Officer)

Immediate Joiners RequiredJob Title: Company Secretary (Compliance Officer)Location: Rohini, DelhiC…

Full Time | Dl, India

Apply 3 weeks, 4 days ago

Lourdes Youth and Community Services Ltd Lourdes Youth and Community Services Ltd

Financial Officer

Lourdes Youth & Community Services.Metropolitan Building, James Joyce Street, Dublin 1, D01 KOY…

Full Time | Dublin, Ireland

Apply 3 weeks, 5 days ago