Satispay

Financial Planning and Analysis

• Support the Chief Compliance Officer in implementing and maintaining a robust Compliance Monitoring Programme; perform second-line of defense controls, highlight weaknesses, and issue recommendations
• Identify, assess, and mitigate compliance risks associated with existing and new investment products, including crypto-assets; manage compliance incidents
• Monitor changes in laws and regulations and advise the Authorised Management and Product teams on business impacts
• Contribute to regulatory strategy and support future license extension processes
• Draft, update, and maintain compliance policies and procedures
• Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime
• Support interactions with regulators on investment services matters, inspections, and periodic updates; act as primary point of contact with auditors
• Develop and deliver compliance training programs for employees
• Support drafting regular Compliance reports to the Authorised Management and Board of Directors

Senior Compliance Officer, Investment Products