MiFID/MiCA Compliance Specialist - Luxembourg

MiFID/MiCA Compliance Specialist – Luxembourg (Relocation Required) About Satispay Satispay is rethinking how people pay and get paid. The company’s mission is to make everyday payments simple, fair, and accessible. This vision goes beyond transactions, aiming to reshape the future of money for everyone. Satispay’s team is building tools that empower million…

Join Us as a Compliance Officer (Investment Products)Note: This role requires relocation to our Luxembourg office.About SatispayAt Satispay, we aim to transform everyday payments, making them straightforward, equitable, and accessible to everyone. Our mission extends to reshaping the future of money through innovative solutions.We are a community dedicated to empowering millions, united by a common purpose to address significant challenges. Our approach is dynamic; we think creatively and encourage each other to question the status quo, fostering an environment of continuous learning and growth.If you are seeking more than just a job—if you aspire to create something meaningful alongside a talented team—this is the place for you.Your RoleAs a Compliance Officer (Investment Products), you will be instrumental in ensuring our adherence to all relevant regulations, particularly focusing on MiFID II across our investment offerings. Your daily responsibilities will include:Compliance Framework - Collaborate with the Head of Compliance to implement and sustain a comprehensive Compliance Monitoring Programme, ensuring all regulatory standards are met. You will conduct second-line of defense controls, identify weaknesses, and provide actionable recommendations.Risk Management - Recognize, evaluate, and mitigate compliance risks associated with current and future investment products, including those related to crypto-assets. You will assist in managing compliance incidents.Horizon Scanning and Advisory - Stay updated on legislative changes and regulatory developments, providing strategic guidance to the Authorised Management and Product teams concerning their business implications.Regulatory Strategy & Licensing - Contribute to the formulation of our regulatory strategy and support future licensing processes.Policies and Procedures Framework - Aid in the drafting, revision, and maintenance of compliance policies.Regulatory Reporting - Ensure timely and precise regulatory reporting, including the CSSF annual questionnaire on financial crime.Interaction with Regulators and Auditors - Facilitate communication with regulators regarding investment services, inspections, and routine updates.

Join G MASS as we collaborate with a leading investment bank to recruit a seasoned Regulatory Reporting Lead specializing in MiFID II and EMIR implementation. This pivotal role will allow you to shape the regulatory reporting landscape from the ground up, working intimately with senior stakeholders, including SMF-level leaders, to create and execute a resilient and scalable regulatory reporting framework.The ideal candidate will possess extensive experience in regulatory reporting architecture, operations models, and control mechanisms, contributing to the establishment of industry best practices within a dynamic and growth-focused setting.

Ebury empowers ambitious enterprises to achieve global growth, and we extend this ethos to our team members. We promote a culture of innovation, collaboration, and problem-solving, ensuring an inclusive environment where everyone is valued, supported, and empowered to thrive.If you are a team player eager to revolutionize the way businesses operate on a global scale, we invite you to connect with us. Let’s explore how Ebury can elevate your career and allow you to influence the future.Payments and Cards Compliance SpecialistEbury London Office - Hybrid: 4 days in the office, 1 day remote each weekWhat You Will Do:We are seeking a seasoned Senior Manager to spearhead Ebury's compliance efforts in payments and cards. This pivotal role resides within the Group Compliance function, reporting directly to the Group Compliance Director while also coordinating with the Head of Product Compliance on the broader compliance program. You will manage any Payments & Cards Compliance Analysts as they are recruited.This position is available in both the UK and Europe. Whether based in London, Madrid, or Brussels, you will navigate Ebury's comprehensive regulatory landscape, encompassing FCA-regulated activities in the UK and NBB/EEA-regulated activities across the EU. Comfort with both regimes is essential as you advise product teams on differing, overlapping, or changing requirements.The direct reporting to the Group Compliance Director underscores the role's significance and the necessity for experienced oversight as Ebury's payments and cards product offerings—and their regulatory demands—grow increasingly complex. You will have immediate access to senior compliance leadership while collaborating closely with the Head of Product Compliance for daily oversight of products and systems.You will serve as Ebury's foremost compliance authority on payments and cards, responsible for the regulatory compliance framework within this domain, advising product and engineering teams on regulatory stipulations, overseeing product launches and significant changes, and managing relationships with regulators, banking partners, and card schemes across the UK and EU. Additionally, you will be the subject matter expert and escalation point for your analyst, actively enhancing their expertise and capabilities.This is a hands-on, expert-level position requiring in-depth knowledge of regulatory requirements.

Role overview Wrisk Limited is hiring a Director of Compliance based in Shoreditch, London. This position plays a key role in shaping how the company approaches compliance and upholds ethical standards. The Director will guide the organization in meeting regulatory requirements, overseeing compliance programs and policies, and working closely with colleagues to manage compliance risks effectively. Main responsibilities Lead compliance initiatives to ensure Wrisk Limited meets all relevant industry regulations. Collaborate with teams across the business to integrate compliance into everyday operations. Conduct risk assessments and audits, identifying and addressing any compliance gaps. Deliver training and ongoing support to employees on compliance matters. Monitor changes in regulations and advise the organization on necessary compliance updates.

Join Fresha as the Head of Compliance, where you will lead our compliance efforts, ensuring adherence to legal and regulatory requirements. As a pivotal member of our leadership team, you will shape policies that support our growth while safeguarding our integrity. You will collaborate cross-functionally to promote a culture of compliance and ethical behavior throughout the company.

Join our dynamic team as a REACH & CLP Compliance Specialist in London, where you will play a crucial role in ensuring compliance with regulations related to chemical substances. This position is ideal for a detail-oriented professional who is passionate about environmental safety and regulatory standards.

avomind connects decision-makers in private equity, consulting, corporate strategy, and investment management with industry experts and market insights. With offices in Europe, North America, and Asia, avomind supports consulting firms, investment funds, and multinational corporations across many industries. Role overview The Research Compliance Manager joins the global Legal and Compliance team, focusing on the Research business. Reporting to the Director of Research Compliance in London, this role works closely with Legal, Client Protection, Research, Product, and Engineering teams. Based in London, the position involves frequent collaboration with colleagues across nine offices worldwide. What you will do Develop and implement legal and compliance procedures to ensure research outputs comply with relevant laws and regulations. Design and execute strategies to monitor and review company research. Work with Research, Product, and Engineering teams to achieve shared objectives. Recruit, onboard, train, and manage a team of Research Compliance associates in London. Guide the team in reviewing and approving expert insights for compliance with laws and company policies. Collaborate with Product and Engineering to improve research delivery platforms and technologies. Create marketing materials to support and train the Research and Client Services teams. What avomind offers This position provides the opportunity to shape and grow the Research Compliance Team in a commercial environment. The role offers autonomy in daily operations and support to take initiative as the team develops.

Moneybox is seeking a seasoned and accomplished compliance leader to oversee the Compliance department. Reporting directly to the Risk & Compliance Director (SMF 16), you will collaborate closely with the Data Protection, Financial Crime, and Risk teams that constitute our Risk & Compliance function.The Compliance team plays a pivotal role in providing compliance guidance and second-line assurance for all our products regulated by the Financial Conduct Authority (FCA). In this role, you will ensure that compliance is delivered effectively, efficiently, and pragmatically while offering your own insights and oversight to the business. A significant part of this position involves engaging with stakeholders and leading your team to work collaboratively with other departments. Additionally, you must possess the confidence and experience to report to senior management levels, including the Executive Committee and Board, while also liaising with the FCA as necessary.

About the Role At AlphaSights, we are a collective of driven professionals dedicated to propelling our clients forward by facilitating informed decision-making. As a Graduate Compliance Associate, you will become an integral part of a high-performing global team that collaborates closely with our service delivery divisions. Your mission will be to uphold the highest compliance standards while supporting AlphaSights’ rapid commercial expansion. Responsibilities include monitoring client requests, developing and implementing innovative compliance policies, foreseeing potential business challenges, training employees, and advising delivery teams daily. This role requires quick thinking, critical analysis, exceptional attention to detail, and robust verbal and written communication skills. Juggling multiple short- and long-term projects will enhance your communication, prioritization, project management, and client management skills. Daily responsibilities include: Monitoring active projects to identify and mitigate potential compliance risks. Providing expert guidance to delivery teams on their ongoing projects. Collaborating with regional and global teams to anticipate developments and establish industry-leading standards in this dynamic sector. Working with key internal stakeholders to drive improvements in behavior and procedures. Designing and executing global operational policies and processes to safeguard our clients. Creating and delivering customized in-person and e-learning training sessions for our delivery teams. This role is fast-paced and cross-functional, emphasizing problem-solving, creativity, innovation, and achieving results.

Join our dynamic team at Maven Securities Holding Ltd as a Compliance Analyst. In this pivotal role, you will ensure that our operations adhere to regulatory standards and internal policies. You will be responsible for conducting compliance audits, preparing reports, and collaborating with various departments to mitigate risks and enhance compliance protocols.

Join Us in Advancing Europe's Hypersonic Defense Technology At Hypersonica, we are pioneering advancements in European defense technology, committed to enhancing speed, resilience, and technological autonomy. Our elite team tackles significant challenges and delivers innovative solutions at an unprecedented pace. As the Director of Compliance, you will not just fill a position; you will play a crucial role in shaping our future. We thrive in a talent-rich environment where every team member contributes to our strategic direction. Our approach is to recruit exceptional individuals with diverse expertise, sound judgment, and the capacity to work independently. We prioritize talent over traditional job descriptions. This role addresses a critical business need, but its evolution will be influenced by your unique skills and experiences. If you have accomplished what others deemed impossible or possess a distinctive skill set that defies conventional categories, we encourage you to apply. Your contributions will directly impact Europe's technological sovereignty.

Join the Future of Finance with Light!At Light, we are on a mission to revolutionize the outdated ERP systems of the past with a cutting-edge software solution that feels dynamic and intuitive. Our Smart Financial Platform empowers global enterprises with automated accounting, real-time reporting, and the ability to manage financial flows at an unprecedented speed.We pride ourselves on our collaborative culture, rapid delivery, and meticulous attention to detail. In just a short period, Light has evolved from a concept to the essential operating core for prominent companies such as Lovable, Legora, and Keyshot. Our users don't just utilize Light—they revel in the experience.As a pioneering team, we are defining a new software category, bringing together engineers passionate about debits and credits, designers focused on reconciliation states, and operators treating finance as a product. If you are eager to modernize how money flows in the world—one innovative workflow at a time—you are in the right place.Supported by top-tier investors and guided by industry leaders, we are creating category-defining products with the autonomy to execute ambitious plans and take ownership of our results.Join us in making Light the global standard for next-gen finance.Your Role: Global Compliance ManagerAs the Global Compliance Manager, you will take charge of compliance execution at Light. Reporting to the Head of Finance & Core Operations, you will manage our SOC 1, SOC 2, and PCI compliance programs from start to finish, ensuring we remain audit-ready and that our controls function effectively in practice.This is a hands-on, operational role where you will coordinate audits, collaborate with DevSecOps and engineering teams on control implementation, track evidence and remediation efforts, and assist with customer and partner due diligence processes. Your mission is to make compliance straightforward, predictable, and scalable.Our Working EnvironmentUtilizing AWS infrastructure (EKS, RDS PostgreSQL, Lambda, ECR, S3, SES, Bedrock for AI/LLM)Kotlin backend with Gradle, Next.js frontend with TypeScriptEmploying GitHub Actions for CI/CD, Terraform for infrastructure management, Kubernetes using Tanka/JsonnetMonitoring with Datadog and CloudWatchA distributed team of 25 engineers scaling to 50+Your ResponsibilitiesManage compliance programs for SOC 1, SOC 2 (Type I & II), and PCI DSSPlan and oversee audits, including managing timelines and auditor relationshipsLead evidence collection, review, and submission processesTrack audit findings and ensure timely remediation in collaboration with engineeringFacilitate customer and partner due diligence processes

Join IQEQ, a leader in regulatory compliance, as a Regulatory Compliance Consultant. This is a fantastic opportunity for individuals looking to advance their careers in a dynamic environment.As a Compliance Consultant, you will be pivotal in helping our clients meet their regulatory obligations and navigate the complexities of compliance frameworks. You will work closely with our Client Services department to deliver tailored solutions that align with our clients' needs.

Join ThirdBridge as a Compliance Associate, where you will play a crucial role in ensuring our operations comply with regulatory requirements and internal policies. You will be involved in conducting compliance audits, analyzing processes, and supporting the team in maintaining high standards of compliance.

Join Eightcap, a leading online trading platform, as a Compliance Associate. In this pivotal role, you will ensure adherence to regulatory requirements and internal policies while assisting in the development and implementation of compliance programs. Your expertise will help maintain the integrity of our operations and safeguard our clients’ interests.

Join Our Mission at FreetradeAt Freetrade, we are dedicated to transforming the way individuals invest. For too long, investing has been seen as a complex and costly endeavor, preventing many from maximizing their savings. We are committed to changing that narrative.We are expanding our team and seeking passionate individuals eager to redefine investment strategies for our customers. If you thrive on tackling intricate challenges and developing innovative solutions, you will find a welcoming environment here.2026 marks a significant milestone for us. Last year, we proudly announced our integration with the IG Group, enhancing our capabilities while maintaining our independence. This collaboration allows us to tap into the robust resources of an industry leader.As we embark on this journey, we are fast-tracking our development plans and enhancing our offerings, including new features like mutual funds, bonds, and family investment tools, while exploring AI to elevate customer experiences.We are currently seeking a Senior Compliance Manager to spearhead our Compliance program. In this pivotal role, you will identify and manage regulatory risks, providing strategic guidance to our business operations both proactively and reactively.Your Responsibilities:Lead the implementation of Freetrade’s Compliance program, delivering expert regulatory advice across the organization.Drive Compliance Advisory initiatives in collaboration with senior management, product teams, engineers, and operations personnel, offering practical advice on product development and regulatory changes.Engage with various teams at all levels to oversee and challenge business practices.Manage the Compliance review and controls testing processes.Guide and develop Compliance team members in the UK and Hungary, fostering their professional growth.Oversee the development and implementation of key Compliance policies, processes, and controls, and proactively identify enhancements.Contribute to the creation and presentation of internal and governance reports.Your Profile:Extensive experience in the financial services sector, ideally in compliance or regulatory roles.Strong problem-solving skills and the ability to provide constructive feedback.Excellent interpersonal and communication skills, with a focus on collaboration.Proven track record in managing compliance frameworks and risk assessment.

Join OKX as the Director of Compliance for the EMEA region, where you will spearhead our compliance strategy across Europe. This role transcends traditional advisory responsibilities, empowering you to actively shape and enhance our compliance framework. You will lead a dynamic team of country heads and MLROs, fostering collaboration and operational excellence to ensure OKX meets the highest compliance standards while accelerating our business growth. Your strategic insights will help streamline our processes, reduce friction in compliance operations, and support our commitment to a transparent and secure digital asset landscape.

At AlixPartners, we tackle the most intricate and pressing challenges by swiftly transitioning from analysis to actionable solutions when it truly matters; generating value that leaves a lasting mark on corporations, their workforce, and the communities they engage with. Our commitment to understanding, respecting, and honoring the diverse needs of our employees, clients, and communities fosters an inclusive environment. We firmly believe in the enriching impact of diversity on our experiences and are dedicated to the continuous improvement of our initiatives, policies, and practices. We hold ourselves accountable by providing a platform for authenticity, growth, and equity for all. Embracing a hybrid work model, AlixPartners offers flexibility to support our employees' work-life balance. Our approach combines a blend of in-person work (either at client sites or AlixPartners offices) and remote work. While travel is a component of this role, its frequency will vary based on client needs, team dynamics, and individual situations.

As the Group Chief Compliance Officer at Aspora, you will play a pivotal role in overseeing our compliance framework across the organization. You will be responsible for ensuring that all operations adhere to legal standards and internal policies, thereby safeguarding the integrity and reputation of Aspora.Your leadership will guide a dedicated compliance team, fostering a culture of compliance and ethical business practices. You will collaborate with executive management to develop, implement, and maintain compliance programs that align with our strategic objectives.