About the job
About Satispay
Satispay aims to reshape everyday payments, focusing on simplicity, fairness, and accessibility. The company is committed to building the future of finance and empowering millions of users. Team members at Satispay work together to solve meaningful challenges, with a culture that values innovation, learning, and growth.
Role Overview
The MiFID/MiCA Compliance Specialist will serve as a subject matter expert within Satispay’s investment firm in Luxembourg. This role centers on ensuring compliance with MiFID II and MiCA regulations across investment products and services.
Main Responsibilities
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Compliance and Risk Management
- Support the Compliance Head in building and maintaining a Compliance Monitoring Program to meet regulatory standards.
- Conduct second-line of defense controls, assess risks tied to existing and new investment products, and recommend improvements.
- Monitor regulatory developments and translate changes into actionable strategies for the business.
- Help maintain a solid framework of compliance policies.
- Contribute to future licensing activities and help define the regulatory roadmap as the company grows.
- Trusted Advisor – Work closely with Authorized Management and Product teams, offering guidance on regulatory impacts and supporting product development.
- Reporting – Prepare compliance reports for Authorized Management and the Board of Directors. Ensure regulatory reporting is accurate and timely, including the CSSF annual questionnaire on financial crime.
- Regulatory Interaction – Coordinate with regulators and auditors regarding investment services.
Location
Luxembourg, Luxembourg
