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MoonPay

Crypto payment platform for digital assets

Head of Business Risk & Controls

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timeRemote in USA

About the Job

Requirements

  • At least 10 years of relevant experience within US banking or regulated financial services, including significant leadership experience in first-line risk, business controls, operational risk, or a comparable control function.
  • Hands-on experience designing, implementing, and improving first-line control frameworks spanning risk assessments, control design, monitoring and testing, issue management, remediation, and governance.
  • Deep working knowledge of US banking regulation and supervisory expectations, with meaningful experience supporting fiduciary, trust, custody, transaction services, or closely related banking activities.
  • Strong understanding of the three lines of defence model and experience establishing effective first-line ownership while partnering with Risk, Compliance, Legal, Internal Audit, and senior business stakeholders.
  • Ability to operate in a high-ambiguity, fast-scaling environment, combine technical judgment with influence over senior stakeholders, and personally drive development of robust control infrastructure.

Responsibilities

  • Build and own the first-line risk and control framework across relevant MoonPay activities, including risk and control assessments, control standards, documentation, governance, issue management, and ongoing monitoring of control effectiveness.
  • Embed effective controls into business processes by translating regulatory requirements, policies, identified risks, and supervisory expectations into practical, sustainable controls with clear ownership and accountability.
  • Establish a control monitoring and testing program, identify control weaknesses, assess their impact, drive remediation, and report on control-environment effectiveness.
  • Develop the control framework supporting fiduciary, custody, and other regulated financial services activities, ensuring governance, processes, controls, and monitoring are embedded throughout the relevant business activities.
  • Partner across the three lines of defence with business leaders and independent Risk, Compliance, Legal, and Internal Audit teams to establish clear roles, effective challenge, timely remediation, and strong first-line ownership.
  • Establish the procedures, governance, reporting, systems, and operating cadence needed to maintain a robust control environment as the business evolves.

About the Company

MoonPay

Crypto payment platform for digital assets

MoonPay provides cryptocurrency payment solutions that let individuals, businesses, and developers buy and sell digital assets through a global platform. Its product processes crypto purchases and sales, charging transaction fees and offering built-in fraud prevention and compliance tools to secure transactions. The service is designed to be accessed worldwide, with a focus on integrating payments into other applications and platforms. MoonPay sets itself apart with its broad global reach, developer-focused offerings, and emphasis on security and regulatory support, as well as its fully remote, paperless operations and commitment to carbon neutrality by 2030. The companyโ€™s goal is to make crypto payments easy and secure for users around the world while reducing its environmental impact over time.

Company size
201-500
Company stage
Debt Financing
Total funding
$1B
Headquarters
New York City, New York
Founded
2018

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