Compliance Associate

4 weeks ago

Cape Town, South Africa Luno Full time

**About us**:
Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.

Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal, risk and technical security standards. We don't do memecoins.

Transparency is key for us. Luno stores all crypto on a 1:1 basis and we have rigorous processes in place so you can be confident your investment is secure. We're available in more than 40 countries around the world and we work closely with respective regulators in all of these markets to be fully compliant, as we believe this is the best way to help everyone, everywhere, invest safely.

**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 Advisory function to support these goals. With regional teams in place across APAC, Africa and Europe, including the UK, we are now looking to complement these capabilities with a Compliance Associate. 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**:

- **Governance** - You will be responsible for working closely with the business to compile Compliance reports, collate, manage and report on key risk indicators and be responsible for the coordination and management of such information.
- **Policies and Standards - **You will review, update and align all Compliance Policies / Minimum Standards when required (i.e as part of annual reviews) and liaise with the first line defence (i.e Anti-financial Crime and Onboarding) to ensure awareness of the Policies and Minimum Standards, and support with the implementation of such.
- **Training and awareness - **You will be required to develop (where required) and review global (company-wide), Compliance training material (i.e Anti-Bribery and Corruption, Anti-Money Laundering, Sanctions as well as the Anti-Facilitation of Tax Evasion) and work with the business to assist in the development, role out and management of role-based training.
- **External Due Diligence** - Acting as the single point of contact with auditors and regulators in respect of Compliance requests, reviews, audits and inspections. You will be required to coordinate requests from external parties between internal teams and own the information sharing with banking and payment partners.
- **Record Keeping - **You will uphold strict governance and record keeping in relation to the work that is undertaken i.e due diligence responses to banking partners to enable clear audit trails on shared information.

**In your first six months, you will**:

- Immerse yourself in Luno, ensuring you have a deep understanding of our business and our customers and our Compliance framework;
- Develop strong relationships across the Luno team, and with key third parties; and
- Become a trusted expert in all aspects of Luno's Compliance programme, always with an eye to continuous improvement.

**A little about you**:

- Previous experience working within a Compliance related role (experience in the cryptocurrency industry is desirable, but not essential);
- Excellent understanding of the key areas within Compliance, including elements such as AML, CTF, Sanctions, ABC, with the ability to explain to the requirements of them to key stakeholders, in simple terms;
- Previous experience of interacting with internal and external partners e.g. internal audit, banking partners etc. to demonstrate the effectiveness of organisational controls;
- Exceptional attention to detail;
- Excellent use of Google Docs, Sheets and Slides;
- Entrepreneurial, strong sense of responsibility and very high level of integrity;
- The ability to collaborate across geographies, functional areas and competencies;
- A predisposition for taking ownership, be highly organised with a drive to succeed;
- A desire for continuous learning, with the ability to quickly adapt to an ever-changing environment; and
- Record keeping skills.

**Life at Luno**:

- Forward-thinking 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.
- Access to Learnably and our additional learning platforms for your personal and professional development.
- Generous maternity / paternity and even paw-ternity for your furry friend.
- Annual Inspiration Day in addition to your annual leave which increases based on your length of service Plus the option to buy and sell leave.
-

  • Help Desk Technician

    1 hour ago

    Cape Town, Western Cape, South Africa Excis Compliance Full time

    Job DescriptionWe are seeking an IT Support Agent with strong French language skills to join our team at Excis Compliance.The successful candidate will provide exceptional customer support to our clients via phone, email, or chat, and work closely with our team to identify and resolve technical issues.Key Responsibilities:Customer SupportRespond promptly and...

  • Technical Support Specialist

    58 minutes ago

    Cape Town, Western Cape, South Africa Excis Compliance Full time

    Job SummaryWe are seeking a highly skilled Technical Support Specialist to join our team at Excis Compliance.The ideal candidate will possess excellent communication skills, both written and verbal, and be fluent in French. They will be responsible for providing top-notch customer support to our clients via phone, email, or chat.Key Responsibilities:Customer...

  • French Language Customer Service Representative

    29 minutes ago

    Cape Town, Western Cape, South Africa Excis Compliance Full time

    About the RoleWe're looking for a talented Help Desk Technician who is fluent in French to join our team at Excis Compliance.In this role, you will be responsible for providing exceptional customer support to our clients via phone, email, or chat.You will work closely with our team to identify and resolve technical issues, document troubleshooting steps, and...

  • IT Support Agent with French Skills

    38 minutes ago

    Cape Town, Western Cape, South Africa Excis Compliance Full time

    About the PositionWe're looking for a talented Technical Support Specialist with strong French language skills to join our team at Excis Compliance.In this role, you will be responsible for providing exceptional customer support to our clients via phone, email, or chat, and working closely with our team to identify and resolve technical issues.Key...

  • Customer Support Agent

    6 days ago

    Cape Town, Western Cape, South Africa Excis Compliance Full time

    We are seeking a highly motivated and organized Customer Support Agent to join our IT support team. As a Customer Support Agent, you will be responsible for providing first-line support to our users, assisting with hardware, software, and application-related issues, and ensuring prompt and effective troubleshooting.The ideal candidate will have strong...

  • Associate - Compliance, Legal & Governance

    3 weeks ago

    Cape Town, South Africa The Catalyst Group Full time

    Innovation Powered | People Inspired The Catalyst Group is a tech-focused financial services organization that is creating a spark in a one-dimensional industry. Founded in the Cayman Islands in 2020, Catalyst is a privately owned and fully independent group. We have offices and teams in 5 countries, servicing a global portfolio of clients with a wide range...

  • Technical Service Desk Specialist

    6 days ago

    Cape Town, Western Cape, South Africa Excis Compliance Full time

    We are seeking a highly skilled Technical Service Desk Specialist to join our dynamic IT support team. As a Technical Service Desk Specialist, you will be responsible for providing first-line support to our users, assisting with hardware, software, and application-related issues, and ensuring prompt and effective troubleshooting.The ideal candidate will have...

  • IT Support Professional

    6 days ago

    Cape Town, Western Cape, South Africa Excis Compliance Full time

    We are seeking a dedicated and skilled French-Speaking Technical Service Desk Agent to provide top-notch first-line support to our users. The successful candidate will assist with hardware, software, and application-related issues, ensuring prompt and effective troubleshooting.The ideal candidate will have strong problem-solving and analytical skills,...

  • Risk and Compliance Professional

    1 hour ago

    Cape Town, Western Cape, South Africa Robert Walters Full time

    Enterprise Risk Associate Job DescriptionThe Enterprise Risk Associate will play a vital role in our company's commitment to maintaining a culture of integrity and transparency. This position will involve working closely with the Legal, Compliance, and Governance team, as well as other stakeholders across the Business Operations team.Key responsibilities...

  • Head of Compliance

    4 weeks ago

    Cape Town, South Africa Merand Corbett & Associates Full time

    Western Cape, CPT - CBD This is an exciting opportunity to join The Organisation as Head of Compliance. Due to a period of significant expansion the Head of Compliance will be expected to lead the compliance function to the next stage of its development. Reporting directly to the Group General Counsel, this role will be critical in overseeing The...

  • Revenue Cycle Associate

    29 minutes ago

    Cape Town, Western Cape, South Africa Latitude Resource Full time

    Company OverviewLatitude Resource is a rapidly expanding transport and logistics business based in Bellville, Cape Town.We are seeking a highly skilled Revenue Cycle Associate to join our financial operations team.Job DescriptionThe Revenue Cycle Associate plays a crucial role in ensuring accurate and timely billing processes within our organization.Key...

  • Esg Associate

    3 weeks ago

    Cape Town, South Africa HR Genie Full time

    **ESG ASSOCIATE - Century City, Cape Town** **Competitive Package on Offer based on Qualification and years of relevant experience!** Infrastructure Investment Specialists are currently seeking to appoint an experienced ESG Associate to join their dynamic team of professionals. The position has the potential to develop into an investment principal role...

  • Office Operations and Compliance Associate

    2 weeks ago

    Cape Town, South Africa Boldr Full time

    **WHAT IS YOUR ROLE**: As the Office Operations and Compliance Advisor, you’ll support the day-to-day operations and community initiatives of Boldr. You’ll have the opportunity to fuel our growth by ensuring everything within the office runs like a well-oiled machine. You will also engage and empower Boldr’s community impact internal stakeholders. You...

  • Finance Associate

    3 weeks ago

    Cape Town, South Africa HyperionDev Full time

    **ABOUT US**: HyperionDev is the largest provider of software development education in Southern Africa, and one of the largest globally. Counted among the top education technology startups in EMEA with headquarters in Cape Town and London, we support learners from over 40 countries in changing into fulfilling tech careers. We are dedicated to closing the...

  • Regulatory Compliance Officer

    4 weeks ago

    Cape Town, South Africa Hire Resolve Full time

    Position Overview: We are seeking a highly skilled and detail-oriented individual to join our client's esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards. This role requires a strong understanding of...

  • Group Tax Compliance Manager

    6 days ago

    Cape Town, Western Cape, South Africa Findojobs South Africa Full time

    Job DescriptionAs a Group Tax Accountant, you will play a critical role in supporting the delivery of the group's tax consolidation and reporting activities. You will be responsible for overseeing the delivery of tax compliance across the group, actively supporting a wide range of tax initiatives.ResponsibilitiesPrepare and review consolidated group tax...

  • Enterprise Risk Management Associate

    26 minutes ago

    Cape Town, Western Cape, South Africa Robert Walters Full time

    Enterprise Risk Associate RoleWe are seeking an experienced Enterprise Risk Associate to join our dynamic and pioneering international business. This role involves supporting the Legal, Compliance, and Governance team as well as the wider Business Operations team.Responsibilities include regulatory reporting, third-party management, maintenance of the risk...

  • Head of Operational Compliance, Sa

    4 weeks ago

    Cape Town, South Africa Teleperformance South Africa Full time

    **Head of Operational Compliance, SA.** **Role overview** The core purpose of this role is to continuously drive up the levels of Teleperformance policy and process compliance across the South Africa Operation by demanding adherence across all Operations teams. In doing so, this role will also drive associated compliance from supporting functions...

  • Compliance Tax Officer

    12 minutes ago

    Cape Town, Western Cape, South Africa Smilers Selection cc Full time

    Company OverviewOur internationally associated Chartered Accounting firm seeks a Tax Compliance Officer who will be responsible for the full tax compliance function of Individual and Trust tax clients in their Cape Town office.Job DescriptionThe role includes but is not limited to the following duties:Obtaining and collating tax-related information from...

  • Legal, Compliance and Governance

    2 days ago

    Cape Town, Western Cape, South Africa Rory Mackie & Associates Full time

    ROLE OBJECTIVES To develop and maintain an effective legal, compliance, governance, policy management, company secretarial and human resource function within the organisation and to ensure the prudent management of legal risk across the organisation. LEGAL • Drafting and reviewing of legal contracts• Obtaining legal opinions• Managing litigation•...