Compliance

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

Regulatory Compliance Officer

Solution Owner, Quality Management System – Regulatory & Quality

Compliance Officer

Regulatory Affairs Specialist

Compliance Manager

Manager, Ethics & Compliance