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8 дней назад

Senior Regulatory Compliance Officer (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Luxembourg
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Текст:
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TL;DR
Senior Regulatory Compliance Officer (Fintech): Supporting the launch and oversight of financial products by analyzing European regulatory obligations, assessing risks and gaps, and embedding compliance by design with an accent on Luxembourg and Italian requirements. Focus on conducting compliance monitoring and thematic reviews, maintaining policy frameworks, collaborating with Product and Engineering, and reporting recommendations to senior management.

Location: Luxembourg, Luxembourg. Hybrid role with three days per week in-office on Tuesday, Thursday, and one additional chosen day; extra remote time may be requested.

Company

hirify.global is a fintech company building an accessible financial platform covering payments, benefits, investing, and cards for more than 6.5 million users.

What you will do

  • Identify, analyze, and monitor European regulatory obligations and market practices relevant to hirify.global, especially in Luxembourg and Italy.
  • Partner with Product and Engineering to support new product launches and maintain compliance of existing features.
  • Conduct risk assessments and gap analyses across operations, products, and new initiatives against evolving regulatory standards.
  • Support internal policies, regulatory developments, manuals, and procedures.
  • Execute the Compliance Monitoring Programme and thematic reviews, identify weaknesses, and issue recommendations.
  • Prepare compliance reports for senior management.

Requirements

  • At least 5 years of experience in Compliance or Audit, ideally in a fintech environment.
  • Solid practical understanding of PSD2, DORA, AML, SEPA, CCD2, and broader EU financial regulatory frameworks.
  • Experience collaborating with Product and Engineering teams to define compliant requirements for new and existing products throughout the product lifecycle.
  • Ability to engage diverse stakeholders as a trusted advisor and translate complex regulatory requirements into actionable business solutions.
  • Hands-on experience conducting compliance quality assurance and monitoring activities.
  • Ability to manage multiple high-priority tasks in a fast-paced environment and meet tight deadlines.
  • Proactive and analytical approach, balancing rapid innovation with prudent risk management.

Nice to have

  • Practical knowledge of GDPR and MiFID II.

Culture & Benefits

  • Private health insurance for employees and families, psychological support through Serenis, and mental health workshops.
  • Stock Option Plan, meal vouchers, and relocation support when moving countries.
  • Professional development programs, internal mobility, and language courses with Preply.
  • Unlimited PTO, flexible working hours, and a hybrid working policy.
  • Enhanced parental leave and additional leave for child sickness.
  • Equal opportunity workplace welcoming people of all backgrounds.

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