Senior Compliance Officer, Lithuania (Remote)

🌍 Remote, USA 🎯 Full-time πŸ• Posted Recently

Job Description

This a Full Remote job, the offer is available from: Europe 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 β€’ Ensuring that Plutus complies with all relevant Lithuanian regulations and laws, as well as staying up-to-date with changes in the regulatory environment. β€’ Prepare the firm to comply with MiCA legislation. β€’ Developing and implementing compliance policies and procedures, β€’ monitoring and reporting on compliance obligations β€’ Identifying and addressing compliance risks. β€’ Conducting crypto related investigations and addressing risks. β€’ SAR reporting to FCIS (FNTT) and conducting EDD investigations. β€’ General Compliance tasks Qualifications β€’ Compliance Management and Regulatory Compliance skills β€’ Analytical Skills β€’ Excellent written and verbal Communication skills β€’ Finance knowledge β€’ Attention to detail and ability to work independently β€’ Experience in financial regulation and compliance β€’ Bachelor's or Master's degree in Law, Finance, Accounting, Business Administration or related field a plus β€’ 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: β€’ More of AML experience β€’ Legal background is a plus β€’ 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. β€”β€”β€”β€” Apply for this job 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. This offer from "Plutus.it" has been enriched by Jobgether.com and got a 82% flex score.

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