Manage the end-to-end regulatory reporting lifecycle and perform daily transaction data reconciliation with SRO institutions. Collaborate with internal teams to strengthen compliance controls and support regulatory examinations and audits.
Luno
6 Remote Job Openings at Luno
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.
Responsible for the full global payroll cycle, ensuring accurate salary payments and compliance with statutory bodies across all regional entities. Manages third-party payroll providers and maintains updated payroll policies and standard operating procedures.
Manage and optimize global payment partnerships and provider performance across various fiat rails. Act as a Business Analyst to translate requirements into scalable payment solutions and manage provider KYB and regulatory remediation.
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.
