Empleos actuales relacionados con Compliance Officer - Madrid, Madrid - Satispay

  • Trust & Compliance Officer - Crypto

    hace 2 semanas

    Madrid, Madrid, España Career Renew A tiempo completo

    Career Renew is recruiting for one of its clients a  Trust & Compliance Officer - Crypto - this is a fully remote position for EU based candidates.Join a stellar team of leaders and experts in blockchain technology, cryptography, infrastructure, and security to build the backbone of blockchain wallet infrastructure for the next financial era. We are hiring...

  • Local Compliance Officer

    hace 10 horas

    Madrid, Madrid, España Lombard Odier & Cie A tiempo completo

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

  • Local Compliance Officer

    hace 2 semanas

    Madrid, Madrid, España Lombard Odier Group A tiempo completo

    A career atLombard Odiermeans working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

  • Compliance & Risk Officer

    hace 2 semanas

    Madrid, Madrid, España Securitize A tiempo completo

    Securitize, the leader in tokenizing real-world assets with $3.7B+ AUM (as of May 5, 2025), isbringing the world on-chain through tokenized funds in partnership with top-tier asset managers,such as Apollo, BlackRock, Hamilton Lane, KKR, and others. Securitize, through itssubsidiaries, is a SEC-registered broker dealer, digital transfer agent, fund...

  • IMA Compliance Internship

    hace 7 días

    Madrid, Madrid, España AXA A tiempo completo

    International Markets (IMa) brings together AXA markets in Latin America, Africa, Türkiye, Middle East and Southeast Asia with the determined and exciting ambition to create strong sustainable and profitable growth.Driven by our culture, International Markets strengthens, energizes and develops innovative solutions and capabilities tailored to the diverse...

  • Junior Compliance Officer

    hace 6 días

    Madrid, Madrid, España JUST ONE A tiempo completo

    For a Multinational Financial Group.The candidate should have a Law degree with a minimum 2 years of experience in compliance and data protection within international finance organizations or law firms. English level B2 or higherComplianceIdentify and analyse new laws and regulations relevant to the businessUpdate & write internal compliance policies &...

  • Junior Compliance Officer

    hace 4 días

    Madrid, Madrid, España JUST ONE A tiempo completo

    For a Multinational Financial Group.The candidate should have a Law degree with a minimum 2 years of experience in compliance and data protection within international finance organizations or law firms. English level B2 or higherComplianceIdentify and analyse new laws and regulations relevant to the businessUpdate & write internal compliance policies &...

  • MiFID Markets Compliance Officer

    hace 2 semanas

    Madrid, Madrid, España Convera A tiempo completo

    In this role, you will helppromote a sound conduct and regulatory culture across Convera, by applying your knowledge of Markets in Financial Instruments Directive (MIFID), European Market Infrastructure regulation (EMIR) andESMAstandards, Packages Retail Investment Services (PRIIPS), Payment Service directive (PSD) and EU Anti-Money Laundering Regulations...

  • Senior Compliance Officer

    hace 7 días

    Madrid, Madrid, España TK ELEVATOR IBERICA HOLDING, S.L. UNIPERSONAL. A tiempo completo

    Group presentationWe strive to make cities the best ever places to live, by advancing an industry that moves over 1 billion people each day. We are transforming our business by driving the industry norm and challenging ourselves, fostering a culture of internal and external collaboration, and building on our unique engineering capabilities to optimize...

  • Accounting & Tax Compliance Officer

    hace 7 días

    Madrid, Madrid, España Alter Domus A tiempo completo

    ABOUT US:As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.With a deep understanding of what it takes to succeed in alternatives,...

Compliance Officer

hace 2 semanas

Madrid, Madrid, España Satispay A tiempo completo

Compliance Officer (Investment Products)
Please note that this opportunity requires relocation to our Luxembourg office.
About Satispay
Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.

We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go.

If you're looking for more than just your next job – if you want to build something impactful with a talented team – you're in the right place.

What You'll Be Doing
As a
Compliance Officer (Investment Products)
, you'll play a key role in
ensuring our compliance with all applicable regulations, particularly within the investment products landscape
. Here's what your day-to-day will look like:

  • Compliance Framework - Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Perform second-line of-defense controls, highlight weaknesses, and issue recommendations.
  • Risk Management - Identify, assess, and mitigate compliance risks associated with existing and new investment products, including the specific risks presented by crypto-assets. Support the management of compliance incidents.
  • Horizon scanning and Advisory - Monitor changes in laws and regulations and advise the Authorised Management and the Product teams on business impacts.
  • Regulatory strategy & Licensing - Contribute to the regulatory strategy and support future license extension processes.
  • Policies and procedures framework - Assist in drafting, updating, and maintaining compliance policies.
  • Regulatory reporting - Support in timely and accurate regulatory reporting, including the CSSF annual questionnaire on financial crime.
  • Interaction with regulators and auditors - Support interactions with regulators on matters related to investment services, inspections, and periodic updates. Assist in coordinating and preparing responses for audits.
  • Training - Assist in developing and help deliver compliance training programs for employees.
  • Reporting - Support in drafting regular reports on Compliance matters to the Authorised Management and Board of Directors.

Expect challenges, collaboration, and the freedom to bring your ideas to life. Things change quickly here, so be ready to adapt, take initiative, and shape your role as we grow.

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 – 3-5 years in a regulated financial institution (e.g., bank, EMI, PI, MiFID investment firm, ManCo, or VASP) in Luxembourg or Europe.
  • Regulatory knowledge - experience working within a compliance framework is required; direct exposure to audits and inspections is a strong plus.
  • Regulatory understanding – European regulations, including MiFID 2 and ideally MiCA, and Luxembourg laws applicable to Investment firms.
  • Interest in fintech and investments – including virtual assets, with a strong understanding of technology-driven environments (e.g., automated onboarding, transaction monitoring tools).
  • AML/CFT knowledge – including transaction monitoring and international financial sanctions.
  • Organizational skills – ability to work independently.
  • Curiosity and proactivity – a drive to learn and take initiative.
  • Fluent in English – both written and spoken.
  • Excellent communication and writing skills – convey complex information clearly and concisely.

Don't worry if you don't tick every box. We believe in the power of different viewpoints and strengths. Your unique perspective is important as we build something special. If you're passionate and can make a difference, we truly encourage you to apply.

Our Benefits & Perks
We believe high commitment, effort, and impact deserve to be highly rewarded and supported. That's why we created
Satispay CareAbout
, our way of making sure you're supported in your well-being, growth, and finances:


CareAbout health & well-being

  • Unlimited paid time off
  • Psychological support & mental health webinars with Serenis
  • Flexible hybrid working system
  • Extended parental leave
  • Childcare leave


CareAbout growth & development

  • Professional development programmes
  • Internal mobility program
  • Language classes with Preply
  • Internal workshops & training


CareAbout financial support

  • Stock Option Plan (with additional grants often provided based on performance)
  • International relocation support
  • Competitive salary
  • Meal vouchers

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
Curious if our way of working clicks with yours? Our values and pillars aren't just fancy words on a page - they really shape everything we do. Explore them here.

**Sounds like your kind of place? Awesome

We'd love to hear your story.**