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Satispay is a fintech platform serving 6.5M+ users across Europe, offering payments, benefits, investing, and cards. The company is building the most loved financial platform in the world by solving real user problems and embedding compliance into product innovation.
As Regulatory Compliance Officer, you will be a strategic partner in launching new products and overseeing existing offerings, ensuring compliance is built into every feature from the start. Your responsibilities include:
• Regulatory Analysis: Identify, analyze, and monitor European regulatory obligations, with particular focus on Luxembourg and Italy, and track relevant market practices.
• Product Compliance: Collaborate with the Product team to support new product launches and ensure continuous compliance of existing features throughout their lifecycle.
• Risk & Gap Assessment: Conduct comprehensive risk assessments and gap analyses across operations and products, evaluating new initiatives and existing features against evolving regulatory standards.
• Policy Framework: Assist in managing internal policies, regulatory developments, manuals, and procedures to maintain a robust compliance infrastructure.
• Monitoring & Reviews: Execute the Compliance Monitoring Programme and conduct thematic reviews to identify weaknesses and issue recommendations.
• Leadership Reporting: Create compliance reports and insights for senior management to inform strategic decisions.
You will work in a fast-paced environment where innovation and risk management must be balanced. The role requires translating complex regulatory requirements into actionable business solutions and serving as a trusted advisor to diverse stakeholders.
The company offers hybrid working (three days per week in-office: Tuesday, Thursday, plus one day of your choice), unlimited PTO, professional development programs, private health insurance, stock options, meal vouchers, relocation support, and enhanced parental leave.
REQUIREMENTS:
• 3+ years of experience in Compliance or Audit, ideally within a Fintech environment
• Solid practical understanding of PSD2, DORA, AML, SEPA, CCD2, and broader EU financial frameworks (GDPR and MiFID II are bonuses)
• Proven track record collaborating with Product and Engineering teams to define compliant requirements for new and existing products
• Strong cross-team communication skills and ability to engage with diverse stakeholders as a trusted advisor
• Hands-on experience conducting compliance quality assurance and monitoring activities
• Capability to manage multiple high-priority tasks in a fast-paced environment while meeting tight deadlines
