Financial Regulatory Reporting & Audit Expert
HybridLuxembourg, Luxembourg, Luxembourg
Job Summary
Lead day-to-day relationships with outsourced internal audit and external auditors, managing planning, information gathering, and program reviews to ensure high-quality delivery. Execute monthly analytical reviews of the Luxembourg balance sheet and P&L, quality-review annual accounts under Lux GAAP, and oversee the full regulatory filing schedule with CSSF and other bodies. Design and implement efficient controls around financial and regulatory reporting, while translating CSSF circulars, AML/CFT developments, and PSF changes into concrete actions. Track audit findings and support management in driving remediation plans to completion. This role ensures financial rigour and regulatory excellence across Satispay's Luxembourg entities as the company builds a complete financial platform for six million users.
Required Qualifications
- Minimum 5 years in an audit firm (Big 4 or similar) with a strong financial audit focus
- Master's degree in Finance, Business Management, or a related field
- Solid knowledge of CSSF circulars, PSF frameworks, and AML/CFT requirements
- Experience auditing or working within Support PSFs, E-Money Institutions, or Investment Firms
- Strong knowledge of Lux GAAP
- Proficient in Excel / Google Sheets
- Full professional fluency in English (written and spoken)
Desired Qualifications
- Exposure to banking sector audits/reporting
- CSSF regulatory reporting frameworks (FINREP, COREP)
- internal audit/Long-Form Reports
- enthusiasm for AI-driven control optimization
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