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Regulatory Compliance Analyst/Auditor


  • Job Type: Full-Time
  • Function: Legal
  • Industry: FinTech
  • Post Date: 07/28/2022
  • Website:
  • Company Address: Via Porro Lambertenghi, 7, Milan, Lombardy, IT, 20159

About Satispay

A “bank account enabled” mobile payment platform that is independent from debit and credit card networks. The consumer app is available for anybody with a bank account, while merchants both online and offline can accept payments using any kind of device and POS.

Job Description

Our Company

Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin.

More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture:

If you want to know more about us, give a look here:

And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT

What you will be doing

The successful candidate will be focusing on:

assist the Regulatory Compliance Officer in the completion of the annual Compliance Monitoring Program and perform thematic reviews as part of the second-line of defense

perform identification, analysis and monitoring of regulatory obligations and requirements in Luxembourg, official guidance and market practices applicable to current or future business activities of Satispay Group

perform risk assessments and gap analysis regarding policies and procedures

assist in the management the internal policy framework, including regulatory developments, manuals and procedures

assisting the Regulatory Compliance Officer to ensure Satispay is compliant with all applicable laws and regulations with internal and external partners

preparation, development, and maintenance of relevant risk analyses

provide subject matter expert guidance on the use and the development of fraud and anti-money laundering/counter terrorism financing detection systems

partnering with internal and external stakeholders to address and follow up audit findings

report frequently to the Regulatory Compliance Officer and the Chief Compliance Officer

What we need

We are looking for brilliant talents willing to share our enthusiasm and passion for Satispay’s project. If you're looking for a job where you challenge yourself, learn and professionally grow, Satispay is the right place for you! Joining Satispay means being a leader of change and innovation. Help us revolutionize everyday transactions by making payments as easy, cheap and secure as possible

The ideal candidate will have:

2+ years of relevant experience in the AML Compliance or Audit division of a financial institution as part of the second-line of defense

knowledge of relevant legal frameworks (Luxembourg and EU), particularly in respect of AML/KYC, E-Money, PSD2 and SEPA

ability to provide intellectual analysis to risk assessment, development of business solutions and decision making

experience in communicating in different mediums with stakeholders across multiple business units

proficiency in written and spoken English (mandatory)

knowledge of Italian, German and French is considered a strong plus

interest in Fintech and desire to work within a dynamic, innovative and constantly evolving environment

Logistic & Salary

Full-time position based in Luxembourg. Relocation to Luxembourg or in the close surroundings (cross-border distances) is required.

We offer a competitive salary, commensurate with experience, and benefits.

Stock option plan available.



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