Compliance Manager
Pepperstone
Regulatory Compliance Officer
Satispay
full-time
Posted on:
Location Type: Hybrid
Location: London • 🇱🇺 Luxembourg
Visit company websiteJob Level
Mid-LevelSenior
About the role
- 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.
Requirements
- Compliance experience – 3+ years in Compliance or Audit, ideally within a payment or e-money institution.
- EU regulatory knowledge – Solid understanding of PSD2, DORA, SEPA, and broader EU financial frameworks (bonus for GDPR, MiFID II knowledge).
- Cross-team communication – Skilled at engaging with stakeholders across various business units, fostering collaboration on compliance matters.
- QA & monitoring – Hands-on experience conducting compliance quality assurance and monitoring activities to ensure adherence to regulations.
- Task management – 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
regulatory analysisrisk assessmentgap analysiscompliance monitoringcompliance reportingquality assurancepolicy managementregulatory compliance
Soft skills
cross-team communicationstakeholder engagementtask managementattention to detail
