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MoonPay

Crypto payment platform for digital assets

Head of Business Risk & Controls

Full-TimeUpdated on 10/21/2026
$180k - $200k+ Equity package + Pay-for-performance equity bonus + $250,000 equity grant award
Expert
Remote in USA
Remote
Risk & ComplianceInternal Audit & Controls

About the job

Requirements
  • Bring 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.
  • Have hands-on experience designing, implementing, and improving first-line control frameworks spanning risk assessments, control design, monitoring and testing, issue management, remediation, and governance.
  • Have deep working knowledge of US banking regulation and supervisory expectations, with meaningful experience supporting fiduciary, trust, custody, transaction services, or closely related banking activities.
  • Have a strong understanding of the three lines of defence model and experience establishing effective first-line ownership while partnering closely with Risk, Compliance, Legal, Internal Audit, and senior business stakeholders.
  • Be comfortable operating in a high-ambiguity, fast-scaling environment, combining strong technical judgement with the ability to influence senior stakeholders and personally drive the development of robust control infrastructure from the ground up.
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 and sustainable controls with clear ownership and accountability.
  • Establish a control monitoring and testing program, identify control weaknesses, assess their impact, drive remediation, and report clearly on the effectiveness of the control environment.
  • Develop the control framework supporting fiduciary, custody, and other regulated financial services activities, ensuring appropriate governance, processes, controls, and monitoring are embedded throughout those 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 MoonPay evolves.

About the company

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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Simplify's Take

What believers are saying

  • WisdomTree and MoonPay launched tokenized fund access for U.S. users on September 17, 2026.
  • MoonPay Korea launched September 29, 2026, targeting remittances, banks, and KRW stablecoin rails.
  • Paysafe, TRON, and Keeper integrations deepen distribution and transaction volume across 2026.

What critics are saying

  • North Capital still needs regulatory approvals; a failed close kills MoonPay's securities expansion.
  • MoonPay faces biometric privacy litigation in Illinois over facial-scan collection, raising settlement and discovery risk.
  • AI-driven PayBox introduces fraud, mistaken-payment, and authorization disputes that can trigger consumer blowback.

What makes MoonPay unique

  • MoonPay Enterprise now bundles licensing, stablecoin rails, and compliance across 100+ countries.
  • North Capital adds broker-dealer, ATS, transfer-agent, and investment-adviser licenses for tokenized securities.
  • PayBox turns Claude, ChatGPT, and Grok into transaction surfaces, not just wallets.

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Benefits

  • Stock options ๐Ÿ“ˆ
  • Unlimited holidays ๐Ÿ
  • Home office equipment allowance of $600 USD (or local equivalent) ๐Ÿช‘
  • Working in a disruptive and fast-growing industry where the possibilities are endless ๐Ÿš€
  • Fully remote: your life, your way of working ๐ŸŒŽ
  • Freedom, autonomy and responsibility ๐Ÿ’ช

Growth & Insights and Company News

Headcount

6 month growth

0%

1 year growth

0%

2 year growth

-2%
Chambers and Partners
Oct 21st, 2026
MoonPay acquires stablecoin platform Iron by buying Berlin startup Unstoppable Finance

MoonPay Inc has acquired Iron, an API-first stablecoin infrastructure platform, by taking over all shares of Unstoppable Finance GmbH. Unstoppable Finance is a Berlin-based startup backed by Lightspeed Venture Partners and Speedinvest, among others. It develops decentralised finance solutions, including a stablecoin API. Miami-based MoonPay is one of the world's leading developers of crypto payment infrastructure. In its last financing round, a Series A in 2021, it raised $555 million at a valuation of nearly $3 billion. Law firm LARK advised MoonPay on the deal, with support on labour law from ELP.

Coinfomania
Oct 17th, 2026
Dan Tapiero's DTAPCAP invests $40M in MoonPay as AI and Bitcoin risks spark debate

DTAPCAP, the firm of investor Dan Tapiero, has invested $40 million in crypto payments provider MoonPay. The deal has sparked discussion of how AI agents could change cryptocurrency transactions. MoonPay provides payment infrastructure for digital assets, including Bitcoin. The investment reflects growing interest among financial firms in using AI to improve the efficiency and security of crypto transactions. Traders are watching how AI on platforms like MoonPay could affect Bitcoin's market. Some voice concerns about volatility and the risk of a dot-com-style collapse as money flows into technology-heavy projects.

PR Newswire
Oct 13th, 2026
MoonPay hires ex-Navan interim CFO Anne Giviskos as it scales after $45B DFlow deal

MoonPay has named Anne Giviskos as chief financial officer. She was most recently interim CFO and chief accounting officer at business travel and expense platform Navan. Giviskos will lead the finance team, set financial and capital strategy, and build the infrastructure for MoonPay's next phase of growth. She has more than two decades of experience in traditional markets, including scaling regulated financial businesses and integrating acquisitions. The hire follows a run of deals. MoonPay acquired DFlow, a Solana trading platform that has processed $45 billion in volume so far in 2026. In September, it agreed to acquire North Capital to expand into onchain capital markets. "Anne knows how to help ambitious companies navigate defining moments," said chief executive officer Ivan Soto-Wright.

PR Newswire
Oct 6th, 2026
Ether.fi deploys MoonPay stack for self-custodial neobank with $918M card spend

Ether.fi has partnered with MoonPay to integrate its full payments infrastructure stack into the crypto neobank's platform. The integration covers funding, internal transfers, and cash-out functions whilst maintaining self-custody for users. MoonPay will provide four products: Headless Ramps for seamless deposits and withdrawals, Trade for cross-chain conversions, Enterprise Virtual Accounts with traditional banking rails including ACH and SWIFT, and Crypto Deposits for bringing assets from external wallets and exchanges. Ether.fi's card processed $123.7 million in September 2026 across 1.5 million transactions, up from $24.1 million in September 2025. Since launching in April 2025, the card has processed $918.1 million in total spend. The partnership aims to create a unified experience where users verify their identity once rather than separately for each service, whilst retaining control of their private keys throughout.

Tech in Asia
Sep 29th, 2026
MoonPay launches South Korea unit after $81M fintech acquisition to expand Asia remittances

MoonPay has launched a South Korean subsidiary to serve as its base for expansion across Asia. The crypto payments company plans to expand services including remittances, payments, and digital-asset distribution after meeting local regulatory requirements. MoonPay is seeking partnerships with major Korean financial institutions including Woori Bank, KB Financial Group, and KakaoBank. The company aims to target cross-border flows such as remittances for international students, payments by foreign nationals in Korea, and overseas business payments. In April, MoonPay partnered with Kosdaq-listed Sungho Electronics and Seoryong Electronics in a 110 billion won (about $81 million) deal to acquire Finger, a first-generation Korean fintech company. The investment aims to establish groundwork for a Korean won stablecoin ecosystem.