Compliance Assurance Manager

2 weeks ago

Cape Town, Western Cape, South Africa Luno Full time

About the team:


Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone's hands, and we are building a market leading Compliance function to support these goals.

As we grow our Compliance function globally, we are now looking for an exceptional individual to join the team and take ownership for our Compliance Assurance capabilities.

We are growing fast, and this is a superb opportunity to make your mark in a truly outstanding organisation

The role in a nutshell:

Your mission will be:

  • Development and ownership of Luno's Compliance Assurance programme
  • Conduct assurance reviews of our 1LoD controls to ensure regulatory obligations are met
  • Manage waivers/exceptions process for any Compliance policy deviations
  • Establish effective reporting of al monitoring and testing activities, to be shared internally within the compliance management team, as well as reporting up to the Group Risk Committee
  • Working in close partnership with the wider Compliance team, as well as our Internal Audit team, ensure the assurance activities cover any areas of focus for external stakeholders (e.g. regulators, banking partners, etc.)

A little about you:

  • Indepth knowledge of, and a passion for, AML/CFT compliance
  • Excellent organisational skills prior experience of implementing an organisational Compliance Assurance Programme
  • Previous experience of working in partnership with Internal Audit to plan and execute a complementary monitoring and testing plan
  • A pragmatic and responsible approach to compliance with regulatory obligations
  • The ability to collaborate across geographies, functional areas and competencies
  • Exceptional communication skills, both written and verbal
  • A predisposition for taking ownership and consistently delivering excellence
  • A desire for continuous learning, with the ability to quickly adapt to an everchanging environment
  • Experience in the cryptocurrency industry (desirable, but not essential)

Life at Luno:

  • Forwardthinking and ambitious team that values diversity, hard work, and the continuous quest for excellence.
  • Remote but reachable work policy gives you the freedom to choose between working from home or the office.
  • Improve body and mind, with excellent private medical insurance.
  • Free training courses on Udemy and CodeAcademy.
  • Generous maternity / paternity and even pawternity for your furry friend.
  • Annual Inspiration Day.
  • A collaborative, friendly work community, with regular social events hosted by our Lunauts.
  • Free lunch and snacks.
  • Free access to Headspace a full library of guided meditations, sleep stories, and music.
  • 0 fees with Luno from the day you start.
- _Offer only available on Luno Instant Buy, not Luno Exchange_

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

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