MiFID/MiCA Expert - Luxembourg

Reposted 10 Days Ago
Be an Early Applicant
Warsaw, Warszawa, Mazowieckie, POL
Hybrid
Mid level
Fintech • Payments • Financial Services
The Role
The MiFID/MiCA Expert will ensure compliance with regulations, manage risk, support reporting, and act as an advisor to management and product teams.
Summary Generated by Built In

Please note that this opportunity requires relocation to our Luxembourg office.

About us

Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives.

By giving our 6 million users a clear, open path to pay, save, and invest, we are evolving into the definitive destination for every financial need.

 
What you'll be doing

As our MiFID/MiCA Expert, you'll be the person who acts as a subject matter expert within our Investment firm and ensures our compliance with all applicable regulations, with a primary focus on MiFID II and MiCA.

Here's what your day-to-day will look like:

  • Compliance and Risk Management Framework – Support the Head of the Compliance department in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Perform second-line of defence controls, identifying risks associated with existing and new investment products, and providing high-impact recommendations.

  • Regulatory Strategy – Lead "horizon scanning" to translate complex regulatory shifts into actionable business strategies.

  • Policy & Licensing – Assist in maintaining a robust framework of policies; support future license extension processes and play a key role in defining our regulatory roadmap as we expand our activities.

  • Advisory – Act as a trusted advisor, partnering directly with the Authorised Management and Product teams to provide expert guidance on business impacts and product development.

  • Reporting – Support in drafting regular reports on Compliance matters to the Authorised Management and Board of Directors. Support in timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.

  • Interaction with regulators and auditors – Support interactions with regulators and auditors on matters related to investment services.

     
Who we're looking for

We need a problem-solver who loves teamwork and gets things done. If you're curious and ready for real ownership, you'll fit in! Does this sound like you?

 
  • Compliance experience – 3-8 years in a regulated financial institution (e.g., bank, EMI, PI, MiFID investment firm, ManCo, or VASP), with hands-on exposure to MiFID II and/or MiCA, in Luxembourg or Europe.

  • Regulatory knowledge – A deep understanding of European and Luxembourgish regulatory frameworks applicable to investment firms (including MiFID II, MiCA, MiCAR), with the ability to translate MiFID II/MiCAR and local laws into operations; direct exposure to audits and regulatory inspections is a strong plus.

  • AML/CFT proficiency – Solid knowledge of financial crime prevention, including transaction monitoring and international financial sanctions.

  • Tech-forward thinking – A genuine interest in Fintech and virtual assets, with comfort operating in technology-driven environments.

  • Curiosity and autonomy – A natural drive to stay ahead of the curve as the digital asset world evolves. Highly organised and able to work independently, with a proactive "owner" mentality.

  • Communication skills – Excellent communication and writing skills in English with the ability to translate complex regulatory requirements into clear, concise guidance for non-compliance stakeholders.

     

CareAbout: how we support your impact

We move fast, and evolution never stops. It's a fun ride, but it can be challenging. To make sure our people truly thrive, we're committed to making their lives easier, both in the office and out in the world. That's why we created CareAbout:

 
  • ❤️ Health (Private insurance for you and your family, psychological support with Serenis, mental health workshops)

  • 💰 Financial resources (Stock Option Plan, Meal vouchers, Relocation support if you're moving countries)

  • ⚙️ Growth and development (Professional development programs, Internal mobility, Language courses with Preply)

  • 🌱 Flexibility (Unlimited PTO, Hybrid working policy*, Flexible working hours)

  • 👨‍👩‍👧 Family (Enhanced parental leave, Additional leave for child sickness)

     

*We embrace three days per week in-office (Tuesday and Thursday + 1 of your choice), with the option to request extra remote time.

 
Equal Opportunity Employer

At Satispay, we're proud to be an equal opportunity employer. We celebrate diversity and inclusion, welcoming individuals of all backgrounds. This opportunity is open to everyone, regardless - for instance - of race, colour, religion, sex, gender identity, sexual orientation, and national origin. Join us in a workplace where everyone belongs!

 
Learn more about us

Our values and pillars aren't just fancy words on a page - they really shape everything we do. Explore them here.

 

#LI-HYBRID

#LI-VR1

By submitting this application, I acknowledge that I have read and understood the content of the Privacy Policy

Skills Required

  • 3-8 years compliance experience in a regulated financial institution
  • Deep understanding of European and Luxembourgish regulatory frameworks
  • Solid knowledge of financial crime prevention
  • Interest in Fintech and virtual assets
  • Excellent communication and writing skills
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
Milan, Lombardy
765 Employees
Year Founded: 2013

What We Do

Satispay powers payments for the people - help you send, receive and save money, whichever side of the exchange you stand. Launched in 2015 as a European payment network, becoming an Italian unicorn in 2022 was a significant milestone for us. But what truly matters is our dedication to simplifying payments for individuals and businesses alike, making life easier for everyone. As part of our commitment, we're proud to offer innovative services like our meal vouchers, which streamline benefits for employers and promote local businesses. Within our community of 4 million consumers and 300,000 merchants, we're more than just numbers; we're a diverse team of over 600+ talented professionals from various backgrounds, shaping the future of payments in Europe. Interested in joining us? Explore our open positions: we'd love to connect with you!

Similar Jobs

Capco Logo Capco

Business Analyst

Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Remote or Hybrid
Poland
6000 Employees

ServiceNow Logo ServiceNow

Architect

Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Remote or Hybrid
Warsaw, Warszawa, Mazowieckie, POL
29000 Employees

Mondelēz International Logo Mondelēz International

Digital Supply Chain Engineering Director

Big Data • Food • Hardware • Machine Learning • Retail • Automation • Manufacturing
Remote or Hybrid
3 Locations
90000 Employees
143K-235K Annually

Capco Logo Capco

Data Quality & Metadata Specialist (She/ He/ They)

Fintech • Professional Services • Consulting • Energy • Financial Services • Cybersecurity • Generative AI
Remote or Hybrid
Poland
6000 Employees

Similar Companies Hiring

Scotch Thumbnail
Artificial Intelligence • eCommerce • Fintech • Payments • Retail • Software • Analytics
US
35 Employees
Kepler  Thumbnail
Fintech • Software
New York, New York
6 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account