Find Your Next Job

Regulatory Compliance Officer

Posted on April 11, 2025

  • Full Time

Regulatory Compliance Officer

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


Tailor Your Resume for this Job


Share with Friends!

Similar Jobs


Swissquote Swissquote

Credit Risk Officer

Company Description As a leading provider of online financial services, Swissquote Group offers inn…

Full Time | Luxembourg, Luxembourg

Apply 1 day, 9 hours ago

Amazon.com Amazon.com

Snr Manager, Risk & Compliance, Amazon Payments Europe

• 12-15 years of progressive experience in risk management and/or assurance roles • Prov…

Full Time | L0l, Luxembourg

Apply 1 week, 3 days ago

Tasman District Council Tasman District Council

Compliance Coordinator

Richmond, New Zealand Reference: 6753845 Join a fun and passionate team Base salary + benefits pa…

Full Time | Richmond, New Zealand

Apply 2 weeks, 3 days ago

AMDAX AMDAX

Risk Officer

Join our team as a Risk Officer at Amdax and help us become a leading crypto-asset service provider…

Full Time | Amsterdam, Netherlands

Apply 2 weeks, 3 days ago

jetfly jetfly

Deputy Ground Ops Manager & Sustainability Officer

Jetfly is a shared business aviation company based in Luxembourg on behalf of 450 co-owners. Our fl…

Full Time | Senningerberg, Luxembourg

Apply 2 weeks, 4 days ago

NVK GLOBAL TALENT PTE LTD NVK GLOBAL TALENT PTE LTD

Loan Officer (Licensed Money Lending)

Loan Officer (Licensed Money Lending) Job Responsibilities: Assist clients in understanding persona…

Full Time | Outram, Singapore

Apply 2 weeks, 5 days ago

Rabobank Rabobank

Regional Head Of Compliance

The CRO Rabobank ANZ (RANZ) provides strong risk governance and an effective risk framework, challe…

Full Time | Auckland city, New Zealand

Apply 3 weeks ago

New Zealand Government New Zealand Government

Senior Compliance Officer Cme2

As New Zealand's environmental regulator, the work we do today helps shape the future of our tomorr…

Full Time | Wellington city, New Zealand

Apply 3 weeks, 1 day ago