Compliance

• 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.

Regulatory Compliance Officer

Trade Compliance Specialist

Safety Risk & Compliance Manager