Satispay

Regulatory Compliance Officer

Satispay

full-time

Posted on:

Location Type: Hybrid

Location: Warsaw • 🇱🇺 Luxembourg

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Job Level

Mid-LevelSenior

About the role

  • Identify, analyze, and monitor European regulatory obligations (especially in Luxembourg and Italy), official guidance, and market practices relevant to Satispay's business.
  • Conduct risk assessments and gap analyses across operations and products to ensure compliance.
  • Assist in managing internal policies, regulatory developments, manuals, and procedures to maintain an up-to-date compliance framework.
  • Execute the Compliance Monitoring Program and thematic reviews, highlighting weaknesses and issuing follow-ups to ensure adherence.
  • Support the creation of compliance reports for senior management, providing insights on the regulatory landscape and compliance status.

Requirements

  • 3+ years in Compliance or Audit, ideally within a payment or e-money institution.
  • Solid understanding of PSD2, DORA, SEPA, and broader EU financial frameworks (bonus for GDPR, MiFID II knowledge).
  • Skilled at engaging with stakeholders across various business units, fostering collaboration on compliance matters.
  • Hands-on experience conducting compliance quality assurance and monitoring activities to ensure adherence to regulations.
  • Strong ability to juggle high-priority tasks under pressure with attention to detail, ensuring deadlines are met effectively.
Benefits
  • Unlimited paid time off
  • Psychological support & mental health webinars with Serenis
  • Flexible hybrid working system
  • Extended parental leave
  • Childcare leave
  • Professional development programmes
  • Internal mobility program
  • Language classes with Preply
  • Internal workshops & training
  • Stock Option Plan (with additional grants often provided based on performance)
  • International relocation support
  • Competitive salary
  • Meal vouchers

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
risk assessmentsgap analysescompliance monitoringcompliance quality assuranceregulatory compliance
Soft skills
stakeholder engagementcollaborationattention to detailability to work under pressure