Related skills
analytics chainalysis elliptic trm labs regulatory compliance📋 Description
- Design and implement a comprehensive, risk-based global internal audit program inline with IIA International standards and best practices, updated annually and refreshed dynamically as regulatory obligations and business risks evolve.
- Provide internal audit coverage of MoonPay's operations, including capital, supervisory controls, AML/KYC/KYT, operational, and capital adequacy obligations, and digital asset custody operations.
- Coordinate with external auditors on regulatory audit requirements and maintain regulatory examination readiness.
- Present findings, audit plans, and emerging risks to the Board, relevant committees, and senior management.
🎯 Requirements
- 10+ years of progressive internal audit experience in regulated financial institutions and trading infrastructure.
- Hands-on experience auditing digital asset custody, crypto trading platforms, or blockchain-based infrastructure.
- Deep familiarity with financial safety-and-soundness standards, fiduciary obligations, and regulatory examination processes.
- Experience coordinating annual regulatory audits with external auditors for a licensed trading entity.
- Active CIA or CPA; CISA required or to be obtained within 12 months.
- Bachelor's degree required; MBA/JD, or related field strongly preferred.
🎁 Benefits
- Competitive salary package
- Equity ownership for all employees
- Pay-for-performance equity bonus
- Moonshot award with equity grants
- Hybrid remote working schedule or fully remote options
- Private healthcare benefits
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