Plutus.it
Blockchain, Crypto & Web3
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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.
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