Regulatory Compliance Officer

Regulatory Compliance Officer
Région: Luxembourg
Expérience nécessaire: 3 ans
Secteur d'activité: Entreprise
Contrat: Durée indéterminée (Temps plein)

Description de la société

Launched in 2015 as a European payment network, becoming an Italian unicorn in 2022 was a significant milestone for us. But what truly matters is our dedication to simplifying payments for individuals and businesses alike, making life easier for everyone. As part of our commitment, we're proud to offer innovative services like our meal vouchers, which streamline benefits for employers and promote local businesses.

Within our community of 4 million consumers and 300,000 merchants, we're more than just numbers; we're a diverse team of over 600+ talented professionals from various backgrounds, shaping the future of payments in Europe. 


What you'll be doing

As our Regulatory Compliance Officer, you'll play a pivotal role in the innovation of new products and the ongoing oversight of our existing offerings, supporting the business in embedding compliance by design.

Here's what that looks like in practice:

  • Regulatory analysis – Identify, analyze, and monitor European regulatory obligations (especially Luxembourg and Italy) and market practices relevant to Satispay.
  • Product compliance – Partner with the Product team to support new launches and ensure continuous compliance of existing features.
  • Risk & gap assessment – Conduct risk assessments and gap analyses across operations and products, evaluating new initiatives and existing features against evolving regulatory standards.
  • Policy framework support – Assist in managing internal policies, regulatory developments, manuals, and procedures.
  • Monitoring & reviews – Execute the Compliance Monitoring Programme and thematic reviews to highlight weaknesses and issue recommendations.
  • Reporting to leadership – Create compliance reports for senior management.

Who we're looking for

This role needs someone proactive and analytical, capable of translating complex regulatory requirements into actionable business solutions while balancing rapid innovation with prudent risk management.

  • Compliance experience – 3+ years in Compliance or Audit, ideally within a Fintech environment.
  • EU regulatory knowledge – Solid practical understanding of PSD2, DORA, AML, SEPA, CCD2, and broader EU financial frameworks (GDPR and MiFID II are a bonus).
  • Product lifecycle expertise – Proven track record of collaborating with Product and Engineering teams to define compliant requirements for new and existing products.
  • Cross-team communication – Skilled at engaging with diverse stakeholders as a trusted advisor to enable safe innovation.
  • QA & monitoring – Hands-on experience conducting compliance quality assurance and monitoring activities.
  • Task management – Strong capability to manage multiple high-priority tasks in a fast-paced environment while meeting tight deadlines.

Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special: if you're passionate and can make a difference, we truly encourage you to apply.

Google Maps
Google Maps