5h ago
Compliance Officer - Investment Products (MiFID II) - Luxembourg
Luxembourg
✨ $90k-$120k / yearest.
full-timemid Hybrid
💼 About This Role
You'll ensure compliance with MiFID II regulations for investment products at Satispay, a fintech company revolutionizing payments. You'll support the compliance framework, risk management, and regulatory strategy while advising on business impacts. This role offers real ownership and the chance to shape compliance in a fast-growing environment.
🎯 What You'll Do
- Implement and maintain the Compliance Monitoring Programme
- Identify and mitigate compliance risks for investment products
- Monitor regulatory changes and advise management
- Assist in drafting and updating compliance policies
📋 Requirements
- 3-5 years compliance experience in a regulated financial institution
- Hands-on exposure to MiFID II in Luxembourg or Europe
- Knowledge of European regulations including MiFID II and ideally MiCA
- AML/CFT knowledge including transaction monitoring and sanctions
✨ Nice to Have
- Experience with crypto-assets and related regulations
- Direct exposure to audits and inspections
- Interest in fintech and investments including virtual assets
🎁 Benefits & Perks
- 🏖️ Unlimited paid time off
- 🧠 Psychological support with Serenis
- 💻 Flexible hybrid working system
- 📚 Professional development programmes
- 💰 Stock Option Plan
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