As our Senior Regulatory Compliance Officer, you'll play a pivotal role in the innovation of new products and the ongoing oversight of our existing offerings, supporting the business in embedding compliance by design.
Here's what that looks like in practice:
Regulatory analysis – Identify, analyze, and monitor European regulatory obligations (especially Luxembourg and Italy) and market practices relevant to Satispay.
Product compliance – Partner with the Product team to support new launches and ensure continuous compliance of existing features.
Risk & gap assessment – Conduct risk assessments and gap analyses across operations and products, evaluating new initiatives and existing features against evolving regulatory standards.
Policy framework support – Assist in managing internal policies, regulatory developments, manuals, and procedures.
Monitoring & reviews – Execute the Compliance Monitoring Programme and thematic reviews to highlight weaknesses and issue recommendations.
Reporting to leadership – Create compliance reports for senior management.
Who we're looking for
This role needs someone proactive and analytical, capable of translating complex regulatory requirements into actionable business solutions while balancing rapid innovation with prudent risk management.
Compliance experience – 5+ years in Compliance or Audit, ideally within a Fintech environment.
EU regulatory knowledge – Solid practical understanding of PSD2, DORA, AML, SEPA, CCD2, and broader EU financial frameworks (GDPR and MiFID II are a bonus).
