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Compliance Associate South Africa
at Luno
3 months ago | 345 views | 2 applications

Compliance Associate South Africa

Cape Town
Per year
$80,000 To $110,000

About the company

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.

Job Summary

Your mission will be:

📍Assist the country Compliance Officer with the implementation of the compliance programme in South Africa, to comply with the regulatory obligations imposed by the local regulators (FSCA and FIC); 📍Facilitate the country Compliance Officer to perform compliance tasks including horizon scanning, gap analysis, policy drafting, compliance and AML/CFT risk assessments, compliance training materials and any other compliance related tasks; 📍Assist the country Compliance Officer to manage the relationship between Luno South Africa and the regulators and law enforcement agencies on compliance related matters; 📍Work closely with Luno South Africa and the global teams, finding ways to offer amazing products and services to our customers that meet our regulatory obligations; and 📍Work closely with the Anti-Financial Crime, Legal and Onboarding teams, providing on-the-ground support for compliance related matters.

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; and 📍Become a trusted expert in all aspects of Luno’s Compliance programme, always with an eye to continuous improvement.

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