Senior Compliance Auditor (Web3)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Senior Compliance Auditor (Web3): Delivering risk-based internal audit plans for a cryptocurrency platform with an accent on regulatory compliance and risk mitigation. Focus on executing AML/CFT audits, updating the audit universe, and ensuring adherence to international auditing standards.
Location: Hybrid (Cape Town or Johannesburg, South Africa)
Company
is a crypto investment app enabling millions of people globally to buy, store, and explore cryptocurrency securely and responsibly.
What you will do
- Develop and execute a risk-based Internal Audit plan with a primary focus on Compliance.
- Maintain and update the audit universe by identifying emerging risks and regulatory requirements.
- Perform audits in accordance with Internal Auditing Methodology and International Standards of Auditing.
- Deliver impactful audit reports featuring well-considered management actions and prompt due dates.
- Drive the organization's Combined Assurance efforts and execute the issues assurance plan.
- Cultivate effective professional relationships with auditees across the organization.
Requirements
- Tertiary honours degree (or equivalent) in Internal Audit, Risk Management, or Law.
- Minimum 5 years of total experience, including 3 years in compliance and 2 years in internal audit.
- Minimum 2 years of experience with Financial Industry regulations, specifically AML/CFT.
- Proven ability to perform all stages of an audit project in line with applicable standards.
- Must be based in or able to work from Cape Town or Johannesburg.
Nice to have
- Practical experience with Blockchain and Cryptocurrency.
- Relevant professional Compliance Certifications.
- Experience auditing AML regulations across various different countries.
- Experience auditing ISO standards and SOC compliance.
Culture & Benefits
- Remote but reachable work policy providing flexibility between home and office.
- Comprehensive private medical insurance and access to learning platforms like Learnably.
- Generous leave policies, including 6 months primary care-giver leave and "paw-ternity" leave.
- Annual Inspiration Day and leave increases based on length of service.
- Collaborative work community with regular social events and free office snacks/lunch.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →