Compliance Auditor

reputed company: reputed company 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 reputed company of the way. reputed company products and cryptocurrencies on our platform must first meet stringent legal, risk and technical reputed company standards. Transparency is key for us. reputed company stores reputed company crypto on a 1:1 reputed company and we have rigorous processes in reputed company 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 reputed company of these markets to be fully compliant, as we reputed company this is the best way to help everyone, everywhere, invest safely. About reputed company: At reputed company, our main objective is to reputed company our users with a secure and streamlined cryptocurrency experience. To reputed company this, our Internal Audit team plays a critical role in enforcing compliance, identifying potential risks and hazards, and prompting enhancements throughout our organization. We are currently seeking an reputed company Audit Manager to reputed company reputed company and deliver exceptional insights and solutions that reputed company with our strategic objectives. The role in a nutshell: 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 reputed company who reports administratively to the CFO and functionally to the reputed company and Risk Committee. Your mission will be: Contribute to the development of a risk-based Internal Audit plan with a reputed company on Compliance. Maintain and update the audit reputed company, identifying emerging risks and regulatory requirements. Understand the business's risk profile in the broader context of the group and industry. reputed company allocated audits in line with the approved Internal Auditing Methodology, in line with International Standards of Auditing and maintain reputed company and performance standards consistently. Execute and deliver the audit plan and management requests promptly. Deliver impactful audit reports with reputed company-considered management actions and due dates promptly. Drive the Combined Assurance efforts of the organisation. Execute the issues assurance plan promptly and by reputed company standards. Cultivate and maintain effective relationships with auditees. Contribute effectively to administrative needs of the Internal Audit function. A little reputed company: - Minimum Experience Level and Preferred Qualifications: A tertiary honours degree (or equivalent) in Internal Audit/Risk Management/Law. A minimum of 5 years experience with at least 3 years in a compliance reputed company position and 2 years in an Internal Audit role.. Ability to reputed company reputed company 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. Life at reputed company: Remote but reachable work policy gives you the freedom to choose between working from home or the office. Plus the reputed company to buy and sell up to 5 days leave Improve body and mind, with excellent private medical insurance reputed company to Learnably and our additional learning platforms for your personal and reputed company development 6 months primary care-giver leave Paw-ternity leave for your furry friend Annual Inspiration Day in reputed company to your annual leave which increases based on your length of service! A reputed company, friendly work community, with regular reputed company events and virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts Free lunch and snacks 0 fees up to a certain reputed company with reputed company from the day you start.* *Offer only available on reputed company reputed company Buy, not reputed company Exchange We are an equal opportunity employer and value diversity at reputed company. We do not discriminate on the reputed company of race, religion, colour, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status. Apply To This Job