Compliance Operations Team Lead

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over 2 years old

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The world is changing. We all want something different.

At Luno, we see you as an individual, and we want to unleash your potential and empower you to become the best possible version of yourself.

Luno welcomes crypto lovers and crypto newbies. You - just like everyone in the world - are on your own unique crypto-learning journey.

We are a mission-driven cryptocurrency company that is building more open and equal access to the future of money. You don’t have to know lots about crypto to be interested in joining us, you just have to feel that upgrading the world to a fairer financial system matters, and that you’d like to be part of this global change. We’re a passionate and committed team taking on a challenge of epic proportions. Like the first moon landing, it requires a special kind of people working together with unusual skill, focus and determination. We need the best team on board for our mission. 

If that sounds like a culture you’d thrive in, then we are excited to hear from you.

 

A little about us

  • Luno means moon in Esperanto, we chose the name because at night, wherever you are in the world, you look up at the same moon. We believe in the power of working together, as one team, across borders, with clear focus and shared purpose.
  • Our popular mobile app and website helps people around the world grow and manage their money using the world's most mature cryptocurrencies: Bitcoin, Ethereum and USDC. We’ve processed over $21 billion to date.
  • Over 7 million customers across 40 countries have chosen to hold their crypto wallets on Luno because we offer a delightfully simple experience and bank-grade security. 
  • We're part of the Digital Currency Group, named in 2021 as one of TIME magazine’s 100 Most Influential Companies, in the “Disruptors” category alongside Tesla, AirBnB, SpaceX, Peloton. TIME noted that DCG is “mainstreaming cryptocurrency”.
  • We’re proud to be one of the world’s most international cryptocurrency teams, with colleagues from 43 different nationalities working across South Africa, Indonesia, the United Kingdom, Malaysia, Nigeria, Australia and Singapore. Financial inclusion is part of our mission, but on a deeper level, inclusion is a way of life, and a way of work for us. It is part of who we are as a company, and a group of human individuals.

 

The role in a nutshell

In this role you'll help drive Luno’s first line compliance efforts across the globe. You make sure we know who our customers are, identify and monitor high risk customers and activity and report any suspicious activity to the necessary authorities. You’ll lead the global Compliance Operations team, team up with the other members of the Financial Crime team and work closely with our product, engineering and other regional teams to excel in this mission.

 

Your mission will involve

  • Leading the broader Compliance Operations Team with specific focus to hire, mentor and scale a team of talented Compliance Analysts to develop their technical skills and contribute to a high-quality and high performing team. 
  • Providing subject matter expertise to all areas of the business, including Customer Success and Product development
  • Continuously building and maintaining strong and beneficial relationships with financial institutions and other third parties
  • Working with the global Compliance Advisory team to ensure Luno continues to adhere to any new or existing regulatory obligations in the region
  • Providing on-the-ground support in areas such as KYC, AML, Enhanced Due Diligence, transaction monitoring, investigation of suspicious transactions and activity, and STR/SAR filing with the relevant authorities.
  • Collaborate with cross-functional teams to define, design, and implement new tools and features.
  • Provide input into new products and processes from a Compliance perspective 
  • Establish and continuously review and optimise Compliance Operations processes to ensure the most efficient delivery of targets and objectives
  • Oversee the automation of Compliance Operations processes to improve internal workflows and the customer experience
  • Assist in the governance of the team by establishing and maintaining guidelines and policies
  • Represent the Compliance Operations team in operations and other stakeholder meetings as required
  • Oversee the quality of work performed by the team 
  • Create and maintain relevant dashboards and metrics for the team
  • QA the effectiveness of the Financial Crime team.
  • Preparing reports which measure the effectiveness of the team
  • Assist with requests for information relating to police investigations

 

‘The ideal Lunaut for this role’ will have 

  • A relevant Bachelor’s degree with minimum 5 years Compliance experience, 2 of them in a team leadership role
  • Dealt with compliance for a fintech, payments or financial services brand, across multiple markets
  • Solid interpersonal, project management and prioritisation skills. 
  • Unfazed by change
  • A strong sense of responsibility and very high level of integrity
  • A 'can do' attitude, creativity and a passion for the crypto space!
  • A legal background is advantageous and preference will be given to ACAMS certified candidates

 

In your first three months, you will

  • Support the execution of all key milestones and launches (product and country)
  • Identify initiatives across our global operations to improve our mission
  • Lead and mentor the compliance operations team
  • Assist the broader team in developing and delivering world class compliance

 

Life at Luno

If you’re looking to work on something truly global and disruptive with a forward-thinking and ambitious team that highly values diversity, teamwork, and the continuous quest for excellence, then this is an opportunity for you.

Like the majority of the companies, Luno is currently working remotely to keep our employees safe, which means you will not be physically, but virtually onboarded for now!

  • Live long and prosper. We’ve got you covered with excellent private medical insurance. 
  • You'll be able to continuously up-skill yourself with access to free courses on Udemy, Coursera or Codecademy.
  • For the crypto fans among you (should be everyone!), you'll pay 0 fees with Luno from the day you start
  • Generous maternity / paternity leave. 
  • An annual inspiration day, over and above your annual and public holiday leave... for that pottery course you’ve always been meaning to do!
  • Work with a globally diverse team of hardworking, ambitious and friendly people on something that will truly revolutionise the financial world.
  • We have virtual cooking, dancing, drawing and house planting classes hosted by our Lunauts to break up your day and work that other part of your brain. 
  • Work is important, but your mental health should always take priority. At Luno, we do everything we can to make sure you lead a healthy and happy life. That's why Luno gives you free access to Headspace – a full library of guided meditations, sleep stories, and music. 

 

We are an equal opportunity employer and value diversity at our company. We do not negatively discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.