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Senior Compliance Officer, Lithuania (Remote)

Remote: 
Full Remote
Contract: 
Full time
Salary: 
6 - 17K yearly
Experience: 
Senior (5-10 years)
Work from: 
Republic of Lithuania

Offer summary

Qualifications:

Compliance Management and Regulatory Compliance skills, Analytical Skills, Excellent written and verbal Communication skills, Finance knowledge, Bachelor's/Degree in relevant field.

Key responsabilities:

  • Ensure compliance with Lithuanian regulations
  • Develop & implement compliance policies
  • Conduct crypto related investigations
  • Report to FCIS and conduct EDD investigations
  • Perform General Compliance tasks
Plutus.it logo
Plutus.it Financial Services Startup https://plutus.it/
11 - 50 Employees
About Plutus.it
Plutus bridges the gap between traditional fiat currencies and upcoming cryptocurrencies. Plutus offers the best of both worlds, centralised fiat and non-custodial crypto, under one intuitive banking-like app. In order to stay true to the decentralised culture of crypto, users' attach their personal cryptocurrency wallet to the app and interact with it alongside their fiat current account without ever revealing the private keys. A custom-built decentralised exchange (PlutusDEX) allows users to swap between the two asset types without having to trust a 3rd party. The app comes with an accompanying Plutus Debit Card which users can load with both fiat and converted crypto to spend at over 60 million merchants, circumventing the need for mass adoption and making crypto payments a reality now! With 3% crypto back built-in, Plutus is one of the most secure and rewarding accounts available.
See more Plutus.it offers

Job description

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.  

Required profile

Experience

Level of experience: Senior (5-10 years)
Industry :
Financial Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Regulatory ComplianceCompliance ManagementOnline CommunicationCompliance ManagementFinancial RegulationsCompliance Management
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