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Compliance Auditor
Luno
Posted 3 months agoCape Town & Johannesburg
Location
Cape Town & Johannesburg
Job Type
Full-time
Experience
Mid-Level
Category
Finance
Job Description
We're looking for a Senior Compliance Auditor to help us deliver our risk-based Internal Audit plan as we continue to support the organisation’s assurance and advisory needs. The role reports to the Internal Audit Lead who reports administratively to the CFO and functionally to the Board and Risk Committee.
Perform allocated audits in line with the approved Internal Auditing Methodology, in line with International Standards of Auditing and maintain quality and performance standards consistently.
A minimum of 5 years experience with at least 3 years in a compliance related position and 2 years in an Internal Audit role..
A collaborative, friendly work community, with regular social events and virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts
We are an equal opportunity employer and value diversity at our company. We do not 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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Requirements
- Minimum Experience Level and Preferred Qualifications:
- A tertiary honours degree (or equivalent) in Internal Audit/Risk Management/Law.
- Ability to perform all stages of an audit project in line with applicable standards.
- A minimum of 2 years experience in key regulations in the Financial Industry ( especially AML/CFT regulations).
- 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.
Responsibilities
- The role in a nutshell:
- Your mission will be:
- Contribute to the development of a risk-based Internal Audit plan with a focus on Compliance.
- Maintain and update the audit universe, identifying emerging risks and regulatory requirements.
- Understand the business's risk profile in the broader context of the group and industry.
- Execute and deliver the audit plan and management requests promptly.
- Deliver impactful audit reports with well-considered management actions and due dates promptly.
- Drive the Combined Assurance efforts of the organisation.
- Execute the issues assurance plan promptly and by quality standards.
- Cultivate and maintain effective relationships with auditees.
- Contribute effectively to administrative needs of the Internal Audit function.
Benefits
- Life at Luno:
- Remote but reachable work policy gives you the freedom to choose between working from home or the office.
- Plus the option to buy and sell up to 5 days leave
- Improve body and mind, with excellent private medical insurance
- Access to Learnably and our additional learning platforms for your personal and professional development
- 6 months primary care-giver leave
- Paw-ternity leave for your furry friend
- Annual Inspiration Day in addition to your annual leave which increases based on your length of service!
- Free lunch and snacks
- 0 fees up to a certain amount with Luno from the day you start.*
- Offer only available on Luno Instant Buy, not Luno Exchange
