Compliance Auditor
Luno
Cape Town
5d ago

Luno is a leading global digital currency company operating across Africa, South East Asia, the US and Europe. Our products and services make it safe and easy for people and businesses to store, buy, use and learn about digital currencies like Bitcoin and Ethereum.

Luno Internal Audit is looking for a candidate to complement the function with deep compliance knowledge and skill. You will provide independent assurance to the organisation regarding compliance with key regulations with an emphasis on AML / CTF compliance across Luno’s global entities.

You will also assist the Internal Audit Lead with the delivery of a risk-based audit plan applicable to all Luno entities globally.

You need to be able to plan, execute and deliver audit assignments in line with relevant policies, procedures and quality standards.

You will work closely with Mmashela, meet her .

What you’ll do

  • Contribute to the bi-annual risk-based Internal Audit Plan.
  • Responsible for the delivery of audit projects including :
  • Planning of audits in line with the applicable standards
  • Identification of risk
  • Development and execution of test procedures to verify the design and operational effectiveness of controls
  • Prepare quality working papers that meet the required quality standards
  • Prepare draft findings and reports of your audit work.
  • What you’ll need

  • Strong verbal and written English communication skills, including report writing and documentation.
  • Excellent understanding of regulatory frameworks, especially in the domain of AML / CFT.
  • Ability to provide training, mentoring and guidance in the area of expertise. Strong interpersonal, interaction and client liaison skills.
  • Excellent organisational and time management skills and able to meet pre-specified deadlines.
  • A logical and structured approach to planning and execution of tasks.
  • Analytical mindset with lateral thinking and problem-solving skills.
  • Ability to prioritise effectively under pressure.
  • Able to work both autonomously and within a team structure.
  • Focused with high attention to detail and accuracy.
  • Demonstrate an exemplary work ethic.
  • Positive attitude and willingness to learn.
  • Energetic, enthusiastic, hard-working and self-motivated.
  • Commitment to work effectively with management and deliver results.
  • You must have

  • A tertiary honours degree ( or equivalent) in Internal Audit, Risk Management or Bcom Law.
  • 3 5 years experience in AML / CTF Control and other key regulations in the Financial Industry with a minimum of 2 years experience in Internal Audit or External Audit.
  • A work permit for South Africa if you are not a South African citizen.
  • Ability to perform all stages of an audit project in line with applicable standards.
  • Additional skills that will be beneficial to your application

  • 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.
  • Remote Life at Luno

    If you’re looking to work on something truly global and disruptive with a forward-thinking and ambitious team that highly values diversity, teamwork, and the continuous quest for excellence, then this is an opportunity for you.

    Like the majority of the companies, Luno is currently working remotely to keep our employees safe, which means you will not be physically, but virtually onboarded for now!

  • Live long and prosper. We’ve got you covered with excellent private medical insurance.
  • You'll be able to continuously up-skill yourself with access to free courses on Udemy, Coursera and Code academy.
  • For the crypto fans among you (should be everyone!), you'll pay 0 fees with Luno from the day you start
  • Generous maternity / paternity and even (yes, you are reading it correctly) paw-eternity for your furry friend.
  • Apple all the way. New Macbook, mouse and keyboard.
  • Annual Inspiration Day... for that pottery course you’ve always been meaning to do!
  • Work with a diverse team of hardworking, ambitious and friendly people on something that will truly revolutionise the financial world.
  • We have virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts to break up your day and work that other part of your brain.
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