Satispay

Compliance Officer - Investment Products (MiFID II) - Luxembourg

Satispay(2 days ago)

HybridFull TimeSeniorGovernance, Legal & Compliance
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About this role

A Compliance Officer (Investment Products) at Satispay is responsible for ensuring adherence to regulatory requirements, mainly focusing on MiFID II across investment offerings. The role involves supporting compliance frameworks, risk management, regulatory monitoring, and interaction with authorities, contributing to the company's compliance strategy in the fintech and investment space.

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Required Skills

  • MiFID II
  • Regulatory Compliance
  • Risk Management
  • AML
  • Transaction Monitoring
  • Financial Regulations
  • Crypto-assets
  • Financial Crime
  • Legal Analysis
  • Compliance Framework
Satispay

About Satispay

www.satispay.com

Satispay is a digital payment application designed to simplify everyday transactions and offer a range of business tools and welfare products for companies. It allows users to make payments, send money, and manage expenses easily while providing businesses with services for e-commerce and employee benefits. The platform is recognized for its user-friendly interface and extensive network in Italy for corporate welfare solutions, making it a popular choice for individuals and businesses alike.

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