Compliance Officer - Brussels - Satispay

    Satispay
    Satispay Brussels

    2 dagen geleden

    Beschrijving

    Compliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.

    About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go. If you're looking for more than just your next job – if you want to build something impactful with a talented team – you're in the right place.

    What You'll Be DoingAs a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all applicable regulations, particularly within the investment products landscape. Here's what your day‐to‐day will look like:

    Compliance Framework – Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Perform second‐line of defence controls, highlight weaknesses, and issue recommendations.

    Risk Management – Identify, assess, and mitigate compliance risks associated with existing and new investment products, including the specific risks presented by crypto-assets. Support the management of compliance incidents.

    Horizon scanning and Advisory – Monitor changes in laws and regulations and advise the Authorised Management and the Product teams on business impacts.

    Regulatory strategy & Licensing – Contribute to the regulatory strategy and support future license extension processes.

    Policies and procedures framework – Assist in drafting, updating, and maintaining compliance policies.

    Regulatory reporting – Support in timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.

    Interaction with regulators and auditors – Support interactions with regulators on matters related to investment services, inspections, and periodic updates. Assist in coordinating and preparing responses for audits.

    Training – Assist in developing and help deliver compliance training programs for employees.

    Reporting – Support in drafting regular reports on Compliance matters to the Authorised Management and Board of Directors.

    Who We're Looking ForWe need a problem‐solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in Does this sound like you?

    Compliance experience – 3-5 years in a regulated financial institution (e.g., bank, EMI, PI, MiFID investment firm, ManCo, or VASP) in Luxembourg or Europe.

    Regulatory knowledge – experience working within a compliance framework is required; direct exposure to audits and inspections is a strong plus.

    Regulatory understanding – European regulations, including MiFID 2 and ideally MiCA, and Luxembourg laws applicable to Investment firms.

    Interest in fintech and investments – including virtual assets, with a strong understanding of technology‐driven environments (e.g., automated onboarding, transaction monitoring tools).

    AML/CFT knowledge – including transaction monitoring and international financial sanctions.

    Organizational skills – ability to work independently.

    Curiosity and proactivity – a drive to learn and take initiative.

    Fluent in English – both written and spoken.

    Excellent communication and writing skills – convey complex information clearly and concisely.

    Our Benefits & PerksWe believe high commitment, effort, and impact deserve to be highly rewarded and supported. That's why we created Satispay CareAbout , our way of making sure you're supported in your well‐being, growth, and finances:

    CareAbout health & well‐being

    Unlimited paid time off

    Psychological support & mental health webinars with Serenis

    Flexible hybrid working system

    Extended parental leave

    Childcare leave

    CareAbout growth & development

    Professional development programmes

    Internal mobility program

    Language classes with Preply

    Internal workshops & training

    CareAbout financial support

    Stock Option Plan (with additional grants often provided based on performance)

    International relocation support

    Competitive salary

    Meal vouchers

    Equal-Opportunity EmployerAt 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, colour, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs

    Learn More About UsCurious if our way of working clicks with yours? Our values and pillars aren't just fancy words on a page – they really shape everything we do. Explore them here.

    Seniority levelMid‐Senior level

    Employment typeFull‐time

    Job functionLegal

    Sounds like your kind of place? Awesome We'd love to hear your story.

    #J-18808-Ljbffr

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