Develop and execute a risk-based Internal Audit plan focusing on compliance and emerging regulatory requirements. Deliver impactful audit reports and maintain effective relationships with auditees to drive organizational assurance.
Luno
3 Remote Job Openings at Luno
Execute transaction monitoring alerts and handle regulatory reporting and requests within the AML Policy framework. Conduct in-depth investigations into customer profiles using analytical tools and manage customer exits based on transactional reviews.
The role involves identifying and onboarding high-volume institutional OTC customers across the APAC region while executing large block trades and complex hedging strategies. You will also develop trading strategies, conduct market analysis, and manage the P&L of the APAC OTC desk.
