Senior Compliance Officer, Lithuania (Remote)

This a Full Remote job, the offer is available from: Europe

Your mission

About Plutus
Plutus is a finance app disrupting the loyalty rewards market. Users earn up to 9% in rewards and access 40+ Perks with their Plutus Debit Card. They can conveniently track rewards using an accompanying finance app, featuring bank-like and unique crypto features.

Your profile

Job Description

This is a full-time remote role for a Senior Compliance Officer (Lithuania) at Plutus.

Location: Remote (UK or Europe)

Job Type: Full-Time

Key Responsibilities
• Ensuring that Plutus complies with all relevant Lithuanian regulations and laws, as well as staying up-to-date with changes in the regulatory environment.
• Prepare the firm to comply with MiCA legislation.
• Developing and implementing compliance policies and procedures,
• monitoring and reporting on compliance obligations
• Identifying and addressing compliance risks.
• Conducting crypto related investigations and addressing risks.
• SAR reporting to FCIS (FNTT) and conducting EDD investigations.
• General Compliance tasks

Qualifications
• Compliance Management and Regulatory Compliance skills
• Analytical Skills
• Excellent written and verbal Communication skills
• Finance knowledge
• Attention to detail and ability to work independently
• Experience in financial regulation and compliance
• Bachelor's or Master's degree in Law, Finance, Accounting, Business Administration or related field a plus
• Relevant additional qualifications and skills include knowledge of Lithuanian regulations, experience in the cryptocurrency industry, and certification in compliance or related fields.

Salary Range: 3,000 - 3,500 EUR (Net/pm)

Others:
• More of AML experience
• Legal background is a plus
• Native of Lithuania - speaks local language

How to Apply:

If you are passionate about compliance and excited about the opportunity to make a significant impact to Plutus, we would love to hear from you. Please submit your CV and a cover letter detailing your relevant experience and why you are the perfect fit for this role.

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About us

Plutus - Product Overview

Founded in 2015, Plutus has revolutionised the loyalty rewards industry.

Every time a user spends with their Plutus Debit Card, they earn 3-9% of the purchase value back in PLUTON ($PLU)- the world's first crypto rewards token. Users track their rewards balances in an accompanying finance app with bank-like features and a secure Fiat-Crypto DEX (self custody is one of the core values of Plutus)

We have created a robust business model and tripled our user base in 2022.

This offer from "Plutus.it" has been enriched by Jobgether.com and got a 82% flex score.