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Satispay

Mobile payment network bypassing card networks

Senior Regulatory Compliance Officer

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeLuxembourg

About the Job

Requirements

  • At least 5 years of experience in Compliance or Audit; fintech experience is ideal.
  • Practical understanding of PSD2, DORA, anti-money laundering, SEPA, CCD2, and broader European Union financial frameworks; GDPR and MiFID II knowledge is a bonus.
  • A proven track record of collaborating with Product and Engineering teams to define compliant requirements for new and existing products.
  • Hands-on experience conducting compliance quality assurance and monitoring activities.
  • Ability to manage multiple high-priority tasks in a fast-paced environment while meeting tight deadlines.

Responsibilities

  • Identify, analyze, and monitor European regulatory obligations, especially in Luxembourg and Italy, and relevant market practices.
  • Partner with the Product team to support new launches and ensure continuous compliance of existing features.
  • Conduct risk assessments and gap analyses across operations and products, evaluating new initiatives and existing features against evolving regulatory standards.
  • Assist in managing internal policies, regulatory developments, manuals, and procedures.
  • Execute the Compliance Monitoring Programme and thematic reviews to highlight weaknesses and issue recommendations.
  • Create compliance reports for senior management.

Desired Qualifications

  • Fintech experience.
  • Knowledge of GDPR and MiFID II.

About the Company

Satispay

Mobile payment network bypassing card networks

Satispay operates a mobile payments network that runs outside traditional card networks. It links a user’s bank account via IBAN to create a pre-funded virtual wallet for in-store, online, and peer-to-peer payments, using QR codes or online checkout to move funds directly from bank accounts to merchants or other users. Unlike card-based processors, it charges merchants a transaction fee and offers free services to consumers, aiming to reduce costs for small payments. The company seeks to make everyday payments cheaper and simpler while expanding across Europe with new services like digital vouchers and employee benefits.

Company size
501-1,000
Company stage
Late Stage VC
Total funding
$577.6M
Headquarters
Milan, Italy
Founded
2013

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