Senior Compliance Officer, Lithuania (Remote)

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.

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.

————