About the job
About Satispay
Satispay is working to make everyday transactions simple, fair, and accessible. The team focuses on building tools that help millions handle financial challenges together. The company values bold ideas, fast execution, and mutual trust, encouraging everyone to question norms and keep learning.
Location Requirement
This role requires relocation to the Luxembourg office.
Role Overview: MiFID/MiCA Compliance Expert
The MiFID/MiCA Compliance Expert acts as a key subject matter expert within Satispay's investment firm. The main focus is ensuring compliance with MiFID II, MiCA, and all relevant regulations across investment products and services.
Main Responsibilities
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Compliance and Risk Management Framework
- Work with the Head of Compliance to build and maintain a Compliance Monitoring Programme that supports regulatory adherence.
- Conduct second-line defense controls, identify risks related to current and future investment products, and provide actionable recommendations.
- Monitor regulatory changes and translate them into practical business strategies.
- Help maintain a comprehensive policy framework.
- Support processes for future license extensions and contribute to shaping the regulatory roadmap as the business expands.
- Trusted Advisor – Work closely with Authorized Management and Product teams to provide guidance on business impacts and product development.
- Reporting – Help prepare regular compliance reports for Authorized Management and the Board of Directors. Ensure timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.
Who Thrives Here
This position suits someone ready to play a central role in regulatory compliance, who enjoys close collaboration with leadership and product teams, and is comfortable adapting to evolving requirements as Satispay grows.
