Key Facts

Remote From:

Europe

Category: Compliance Officer

Full time

Senior (5-10 years)

English

Hard Skills

Compliance Management Regulatory Compliance Financial Regulations

Other Skills

•
Analytical Skills
•
Detail Oriented
•
Communication
•
Financial Literacy

Roles & Responsibilities

Compliance Management and Regulatory Compliance skills
Analytical Skills
Excellent written and verbal Communication skills
Finance knowledge

Requirements:

Ensuring that Plutus complies with all relevant Lithuanian regulations and laws
Prepare the firm to comply with MiCA legislation
Developing and implementing compliance policies and procedures
Conducting crypto related investigations and addressing risks

Plutus.it

Financial Services

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.

Company type: Startup

Industry: Financial Services

Founded: 2018

Company size: 11 - 50

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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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