Senior Compliance Officer
2 days ago
Description
• This is a full-time remote role for a Senior Compliance Officer (Lithuania) at Plutus. • 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.
Requirements
• 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.
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