Compliance Associate

7 months 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.
-

  • Compliance Assurance Associate

    4 weeks ago

    Cape Town, Western Cape, South Africa The Recruitment Council Full time

    Job Title: Compliance Assurance AssociateThe Recruitment Council is seeking a Compliance Assurance Associate to join our team. As a vital member of our operations, you will be responsible for ensuring compliance with regulatory standards, capturing and documenting regulatory and tax classifications, and collaborating with compliance and internal audit teams....

  • Financial Compliance Associate

    4 days ago

    Cape Town, Western Cape, South Africa Frogg Recruitment SA Full time

    About Our ClientFrogg Recruitment SA is seeking a Financial Compliance Associate in the Cape Town Area and Surroundings.Our client is an Accounting firm that requires a qualified professional to complete the SAIPA Learnership / Article Clerk position.You must have completed a financial degree qualification or be in the process of completing it.About the...

  • Head of Compliance

    2 days ago

    Cape Town, South Africa FROGG Recruitment Full time

    **Head of Compliance Cape Town** Our financial services client is looking for a Head of Compliance with at least 10+ year’s experience at a Senior level. **Salary**: Market-related **Minimum Requirements**: - Matric with a qualification in Law (LLB) / Commerce BCom (LLB) or equivalent - Diploma in Compliance Management, - Member of the Institute of...

  • Regulatory Compliance Associate

    4 weeks ago

    Cape Town, Western Cape, South Africa The Recruitment Council Full time

    **Estimated Salary: R300 000 - R400 000 per annum**In this challenging yet rewarding role, you will be responsible for supporting the Compliance Officer in fostering a culture of compliance. This includes ensuring adherence to relevant laws and regulations, conducting compliance monitoring, and reporting on findings. You will also assist in presenting...

  • Compliance Associate Analyst

    3 weeks ago

    Cape Town, South Africa PepsiCo Full time

    **Auto req ID**: 262064BR - _ Manage all aspects of Ethics Point (system used for tracking Speak Ups)._ - _ Manage Securimate (system used for Third Party Due Diligence)._ - _ Manage the documentation of all C&E activities._ - _ Provide top-notch trend analysis of Speak Ups._ - _ Assist C&E Managers in Speak Up investigations._ - _ Assist in the C&E training...

  • Head of Compliance

    7 months 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...

  • Head of Compliance

    2 days ago

    Cape Town, South Africa Mukuru Africa Full time

    This is an exciting opportunity to join Mukuru as Head of Compliance. Mukuru has recently undergone a period of significant expansion and the Head of Compliance will be expected to lead the compliance function to the next stage of its development. This role is open to applicants from Cape Town or Johannesburg. Reporting directly to the Group General...

  • Business Compliance Associate Emea

    7 months ago

    Cape Town, South Africa Johnson & Johnson Full time

    Johnson & Johnson Medical Companies produce a broad range of innovative products and solutions used primarily by health care professionals in the fields of orthopaedics, neurological disease, infection prevention, cardiovascular disease, and aesthetics. As the most comprehensive devices business in the world, Johnson & Johnson Medical Devices is best suited...

  • Quality Assurance Associate

    7 months ago

    Cape Town, South Africa Tigonthrive Consulting Full time

    Tigonthrive Consulting is seeking a meticulous and detail-oriented Quality Assurance Associate to join our team. The Quality Assurance Associate will be responsible for ensuring the highest standards of quality across our HR consulting services. This role is remote with the potential for occasional travel for team meetings and client interactions. **Key...

  • Office Operations and Compliance Associate

    7 months 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...

  • Programme Director: Association

    2 days ago

    Cape Town, South Africa Allan Gray Orbis Foundation Full time

    **Purpose of Role**: To direct, oversee and manage the Foundation's Association Programme and related projects through strategic engagement with the Association Committee, Fellow community, and relevant stakeholders to meet the Foundation’s Vision. - To inspire and help equip Fellows to become entrepreneurs - To support and assist Fellow entrepreneurs in...

  • Administrative Associate

    3 months ago

    Cape Town, South Africa The Recruitment Council Full time

    Job Title: Administrative AssociateLocation: Somerset WestEmployment Type: PermanentJob DescriptionThe Administrative Associate will play a vital role in a growing holistic independent financial planning business. This position is ideal for a self-motivated and driven individual who thrives in a collaborative team environment.Key ResponsibilitiesSecretarial...

  • Regulatory Compliance Officer

    2 weeks ago

    Cape Town, South Africa Jobted ZA C2 Full time

    Overview 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...

  • Regulatory Compliance Officer

    2 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...

  • Head of Operational Compliance, Sa

    7 months 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...

  • Associate Director

    2 days ago

    Cape Town, South Africa Yazoo Recruitment -South Africa Full time

    An independent firm of Chartered Accountants in the Southern Suburbs is seeking a suitably experienced **Associate Director CA (SA) **who is registered as an Auditor. **Purpose of the job**: The successful applicant will be fully responsible for a portfolio of audit clients and will be required to see audits to finality i.e. signing the audit report. They...

  • Waste Compliance Officer

    3 weeks ago

    Cape Town, South Africa V&A Waterfront Full time

    **Reporting to the Senior Operations Manager, the Waste Compliance Officer is responsible for ensuring compliance to waste management policies and procedures across the V&A precinct. Key responsibilities for the incumbent include managing all waste-related service providers in line with their SLAs to ensure an optimum level of work service delivery. They...

  • Research Associate

    3 weeks ago

    Cape Town, South Africa The Recruitment Agency South Africa (TRASA) Full time

    Now Hiring Research Associate JOB PURPOSE Our Client works in a collaborative manner with clients to provide customized, flexible, and multi-faceted biomarker solutions. We use innovative approaches, working hand-in-hand with our clients to provide custom solutions at each level of the biological continuum. The scientific team at Synexa are responsible for...

  • Transaction Operations Associate

    4 weeks ago

    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    **Transaction Operations Associate Job Description:**CA Financial Appointments is a leading provider of financial services, and we're seeking an experienced Transaction Operations Associate to join our team. As a key member of our finance team, you will play a critical role in ensuring the smooth execution of transactions.You will work closely with our...

  • Chief Compliance Officer

    2 months ago

    Cape Town, South Africa ENGINEERINGUK Full time

    DESCRIPTION Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The...