Regulatory Compliance Policy and Oversight

4 days ago


Cape Town, 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 drive our strategic plans to ensure our compliance capabilities are fit to support the wider business development over the next 3-5 years. 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**:

- Develop and maintain Group Regulatory Compliance Policies and Standards
- Develop and maintain group framework for managing breaches of policy and regulatory requirements
- Provide advisory support to 1LoD on all RC matters
- Develop, maintain and monitor Group-wide RC reporting and MI
- Define Group-wide approach to regulatory horizon scanning, regulatory interpretation and industry intelligence, as well as managing regulatory and industry interaction at a Group level
- Define compliance training and competence framework (incorporating both RC and AFC Training requirements)
- Provide oversight and support to the Country Heads of Compliance and Group Level 1LoD functions

**In your first six months, you will**
- Immerse yourself in Luno, ensuring you have a deep understanding of our business and our customers
- Develop strong relationships across the Luno team, and with key third parties
- Become a trusted expert in all aspects of Luno's Regulatory compliance programme, always with an eye to continuous improvement

**A little about you**:

- In-depth knowledge of, and a passion for, Regulatory Compliance
- Previous experience of drafting and maintaining Policies
- A pragmatic and responsible approach to compliance with regulatory obligations
- The ability to collaborate across geographies, functional areas and competencies
- Exceptional communication skills
- A predisposition for taking ownership and consistently delivering excellence
- A desire for continuous learning, with the ability to quickly adapt to an ever-changing environment
- Experience in the cryptocurrency industry (desirable, but not essential)

**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.
- Free training courses
- Generous maternity / paternity and even paw-ternity for your furry friend.
- Annual Inspiration Day.
- A collaborative, friendly work community, with regular social event 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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