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Luno

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Compliance Auditor

AuditorAuditorFull TimeRemoteMid LevelTeam 501-1,000

Location

South Africa

Posted

10 days ago

Salary

0

Seniority

Mid Level

No structured requirement data.

Job Description

Compliance Auditor

Luno

Role Description We're looking for a Senior Compliance Auditor to help us deliver our risk-based Internal Audit plan as we continue to support the organisation’s assurance and advisory needs. The role reports to the Internal Audit Lead who reports administratively to the CFO and functionally to the Board and Risk Committee. - Contribute to the development of a risk-based Internal Audit plan with a focus on Compliance. - Maintain and update the audit universe, identifying emerging risks and regulatory requirements. - Understand the business's risk profile in the broader context of the group and industry. - Perform allocated audits in line with the approved Internal Auditing Methodology, in line with International Standards of Auditing and maintain quality and performance standards consistently. - Execute and deliver the audit plan and management requests promptly. - Deliver impactful audit reports with well-considered management actions and due dates promptly. - Drive the Combined Assurance efforts of the organisation. - Execute the issues assurance plan promptly and by quality standards. - Cultivate and maintain effective relationships with auditees. - Contribute effectively to administrative needs of the Internal Audit function. Qualifications - A tertiary honours degree (or equivalent) in Internal Audit/Risk Management/Law. - A minimum of 5 years experience with at least 3 years in a compliance related position and 2 years in an Internal Audit role. - Ability to perform all stages of an audit project in line with applicable standards. - A minimum of 2 years experience in key regulations in the Financial Industry (especially AML/CFT regulations). Requirements - Experience in Blockchain and Cryptocurrency. - Relevant Compliance Certifications. - Experience in auditing AML across various countries. - Experience in auditing the ISO standards. - Experience in auditing SOC compliance. Benefits - Remote but reachable work policy gives you the freedom to choose between working from home or the office. - Plus the option to buy and sell up to 5 days leave. - Improve body and mind, with excellent private medical insurance. - Access to Learnably and our additional learning platforms for your personal and professional development. - 6 months primary care-giver leave. - Paw-ternity leave for your furry friend. - Annual Inspiration Day in addition to your annual leave which increases based on your length of service! - A collaborative, friendly work community, with regular social events and virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts. - Free lunch and snacks. - 0 fees up to a certain amount with Luno from the day you start.* *Offer only available on Luno Instant Buy, not Luno Exchange.

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Posting Disclaimer Salary offers are determined by a candidate’s qualifications, experience, skills, and education in relation to the position requirements, along with the role’s grade profile and current internal and external market conditions. The intent of this job description is to provide a representative summary of the essential functions that will be required of the position and should not be construed as a declaration of specific duties and responsibilities of the position. Employees will be assigned specific job-related duties throughtheir hiring department. The University is committed to basing judgments concerning the admission, education, and employment of individuals upon their qualifications and abilities and seeks to attract to its faculty, staff, and student body qualified persons from a broad range of backgrounds and perspectives. 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