Compliance Officer (Investment Products)
Satispay(2 months ago)
About this role
As a Compliance Officer for Investment Products at Satispay, you will ensure compliance with regulations specific to investment products, emphasizing a robust compliance monitoring program and risk management related to compliance risks, including those tied to crypto-assets. Your responsibilities include advising management on regulatory changes, supporting regulatory strategy and licensing efforts, drafting compliance policies, and engaging with regulators and auditors. Additionally, you'll help develop compliance training and report regularly on compliance matters to the management and Board of Directors.
Required Skills
- Compliance Framework
- Risk Management
- Horizon Scanning
- Regulatory Strategy
- Licensing
- Policies Framework
- Regulatory Reporting
- Interaction with Regulators
- Training
- Reporting
+10 more
About Satispay
www.satispay.comSatispay 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.