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MiFID/MiCA Expert - Luxembourg

Posted about 2 months ago

RemotePoland, WarsawSE

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.

 

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Job details
Workplace
Remote
Location
Poland, Warsaw
Experience
SE

Find your next career in Fintech. Satispay is hiring for roles where you can grow and have an impact. Enjoy a culture of ownership and comprehensive benefits.

Employees
868
Industry
Financial Services
Headquarters
Milan, Lombardy
Founded
2013
Company location
Piazza Fidia, 1, Milan, Lombardy 20159, IT
Specialties
Mobile Payments, Payments, Payment Networks, Money transfer, Financial Services, pagamenti digitali, and pagamenti con smartphone

Key team members

Jonathan Verhaeghe, GFR

Jonathan Verhaeghe, GFR

Francesco D'Acri

Francesco D'Acri

Davide Bordin

Davide Bordin

Paolo Gianrossi

Paolo Gianrossi

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