Senior Compliance Officer, Lithuania (Remote)

Permanent employee, Full-time · Remote Euro
60,000 € per year
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.  

We are looking forward to hearing from you!
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