Compliance Auditor

Luno

Cape Town, , South Africa
On-site
Risk-based internal audit planning
Compliance audit execution
Aml/cft regulatory knowledge
Luno is committed to enabling secure and responsible cryptocurrency investment with a focus on compliance and transparency

Job Summary

  • Luno is committed to enabling secure and responsible cryptocurrency investment with a focus on compliance and transparency.
  • The Senior Compliance Auditor will deliver the risk-based Internal Audit plan, ensuring audits meet international standards and support organizational assurance needs.
  • Luno offers a flexible remote work policy, excellent benefits including private medical insurance, learning platforms, and a collaborative, friendly work community.

Matching Summary

Luno is committed to enabling secure and responsible cryptocurrency investment with a focus on compliance and transparency.

Skills & Requirements

Must-have

  • Risk-based Internal Audit planning
  • Compliance audit execution
  • AML/CFT regulatory knowledge
  • Audit reporting and management actions
  • Relationship management with auditees

Nice-to-have

  • Blockchain and Cryptocurrency experience
  • Compliance certifications
  • ISO standards auditing
  • SOC compliance auditing
  • Experience auditing AML internationally

Key Requirements

  • Tertiary honours degree in Internal Audit, Risk Management or Law
  • Minimum 5 years experience with 3 years in compliance and 2 years in Internal Audit
  • Experience with Financial Industry regulations, especially AML/CFT
  • Ability to perform audits in line with International Standards of Auditing

Work Rights

Not specified

Tailored Resume

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