Financial Regulatory Reporting & Audit Expert

About the role

This position ensures financial precision, regulatory excellence, and strong compliance structures across our Luxembourg operations. You will maintain financial integrity and adherence to regulations within a dynamic financial technology environment. This role is central to our governance, legal, and compliance efforts. You will act as a key liaison between operational teams and regulatory bodies to ensure all financial activities are transparent and compliant. The successful candidate will drive the accuracy and reliability of our financial data and reporting frameworks. You will be responsible for establishing robust controls that mitigate financial and regulatory risk. This position requires a proactive approach to identifying potential discrepancies and implementing corrective actions efficiently. Your work will directly influence the trust and credibility of our financial systems in the marketplace.

Key facts

What you'll do

Perform comprehensive analytical reviews of financial statements to ensure alignment with Lux GAAP and regulatory expectations.

Lead the coordination and execution of audit procedures, managing documentation and evidence collection with meticulous attention to detail.

Interpret and apply CSSF circulars and PSF frameworks to ensure our financial practices meet all legal standards.

Conduct in-depth assessments of Support PSFs, E-Money Institutions, and Investment Firms to verify compliance and operational integrity.

Develop and refine control frameworks specific to AML/CFT requirements, enhancing our monitoring and reporting capabilities.

Prepare and validate regulatory filings, ensuring submissions are accurate, timely, and fully compliant with FINREP and COREP standards.

Utilize advanced Excel and Google Sheets skills to build complex financial models, automate data validation, and streamline reporting workflows.

Liaise directly with internal and external auditors to facilitate smooth audit processes and resolve findings promptly.

Monitor changes in financial regulations and emerging risks to update procedures and controls proactively.

Collaborate with cross-functional teams to implement optimized controls and leverage technology, including AI, to enhance audit efficiency.

Drive the preparation of Long-Form Reports, ensuring that all disclosures are comprehensive and meet regulatory specifications.

Conduct testing of internal controls to identify gaps and recommend improvements to strengthen financial governance.

Support the development of training materials to elevate team understanding of regulatory requirements and best practices.

Engage in continuous professional development to maintain expert-level knowledge of financial regulations and auditing standards.

Requirements

You must possess a Master's degree in Finance, Business Management, or a related academic discipline as the foundation of your expertise.

You are required to have a minimum of 5 years of experience in an audit firm, specifically within Big 4 or similar environments focused on financial audits.

You must demonstrate a strong understanding of CSSF circulars, PSF frameworks, and AML/CFT regulations that are specific to Luxembourg.

You are required to have prior experience auditing or working within Support PSFs, E-Money Institutions, or Investment Firms.

You must show proficient knowledge of Lux GAAP to ensure all financial reporting is accurate and compliant.

You are required to be skilled in using Excel or Google Sheets to handle complex financial data and reporting tasks.

You must be fully fluent in written and spoken English to communicate effectively with all stakeholders.

You are required to adhere to strict deadlines and maintain a high standard of accuracy in all deliverables.

You must comply with Satispay's internal policies and procedures regarding financial confidentiality and data protection.

You are required to work in alignment with the company's governance, legal, and compliance frameworks at all times.

You must demonstrate a proven track record of reliability and professionalism in previous audit engagements.

You are required to maintain a strong attention to detail to prevent errors and ensure regulatory compliance.

You must be capable of working independently and as part of a collaborative team in a hybrid work environment.

You are required to hold the right to work in Luxembourg or obtain necessary authorization for employment in Luxembourg.

Nice to have

You will gain an advantage if you have experience with banking sector audits or reporting.

You will benefit from familiarity with CSSF regulatory reporting frameworks like FINREP or COREP.

You will be strengthened by exposure to internal audit or Long-Form Reports.

You will stand out if you show an interest in optimizing controls using AI.

Practical notes

This is a hybrid role, requiring three days per week in the office (Tuesday, Thursday, plus one day of your choice), with options to request additional remote work.

Benefits include private health insurance for you and your family, a Stock Option Plan, meal vouchers, and relocation support for those moving countries.

We offer unlimited paid time off, enhanced parental leave, and professional development programs.