Role in brief
MoonPay is looking for a Chief Auditor to lead their internal audit function, focusing on compliance and risk management in the crypto space. Candidates with extensive audit experience in regulated financial institutions and a strong understanding of digital assets should consider applying.
About the role
In this role, you'll be responsible for designing and implementing a global internal audit program that aligns with IIA International standards. You'll ensure compliance across various operational areas, including AML and digital asset custody, while providing assurance to the Board and senior leadership.
MoonPay operates in a fast-paced environment where high standards and accountability are crucial. The team values impact over process, and you'll need to be comfortable tackling complex challenges. AI tools will be integrated into your daily tasks to enhance efficiency and effectiveness.
The salary range for this role is between $52,000 and $88,000, reflecting the competitive nature of the position in the crypto industry.
Skills that matter here
- Internal Audit: You will lead the development of a comprehensive internal audit program.
- AML: Your role will involve ensuring compliance with AML regulations.
- Risk-Based Audit: The audit program will be risk-focused, adapting to evolving business risks.
- Digital Asset Custody: Experience in auditing digital asset custody operations is essential.
- Certified Internal Auditor (CIA): This certification is required for the role.
- Leadership: You will present findings and audit plans to senior management and the Board.
Who this role suits
- A seasoned auditor with over 10 years of experience in regulated financial institutions.
- Someone who thrives in high-pressure environments and values impactful outcomes.
- A proactive leader who enjoys presenting findings and engaging with senior leadership.
- An individual comfortable with digital assets and the unique challenges they present.
From the employer
- 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.
- 10+ years of progressive internal audit experience, including significant time within regulated financial institutions and regulated trading or market infrastructure entities.
- Hands-on experience auditing digital asset custody, crypto trading platforms, or blockchain-based financial infrastructure.
- Deep familiarity with financial institution safety-and-soundness standards, trust and fiduciary obligations, and regulatory examination processes.
- Experience coordinating annual regulatory audit obligations with external auditors for a licensed trading entity.
- Active professional certification: Certified Internal Auditor (CIA) or Certified Public Accountant (CPA); [Certified Information Systems Auditor (CISA) also required or to be obtained within 12 months].
- Bachelor’s degree required; advanced degree (MBA, J.D., or Master's in Accounting, Finance, or related field) strongly preferred.
- Competitive salary package
- Equity package: financial freedom starts with our employees, so all employees have ownership at MoonPay
- Pay-for-performance equity bonus: those who drive outsized outcomes receive outsized rewards
- Moonshot award: we honor exceptional impact. 20 employees a year, each earning a $250,000 equity grant
- Pension: employer contributions from day one
- Employee referral program: refer great people, earn 10K in USDC
- Flexible Time Off: choose when to work and when to switch off
- Recharge Period: end-of-year company-wide time off to rest and reset
- Birthday leave: take the day off to celebrate you
- Enhanced parental leave: more time with family, no second thought
- Hybrid working schedule: work fully remotely or from your nearest Moonbase
- Commuter benefits: public transport to and from the office
- Private healthcare benefits: to protect you and your loved ones
- Wellhub wellness membership: access to gyms, studios, classes, and wellness apps in one membership
- Enterprise access to the latest AI tools: Claude, ChatGPT, Gemini and whatever's next
- Lunch credit: meals covered on the days you're in the office
- Home office setup allowance: build the home office of your dreams
- Remote working allowance: those working fully remotely get a little extra for utilities
- Monthly product budget and zero-fee crypto transactions
- $1,000 Annual training budget: we support your learning journey
- High Potential Program: structured development, mentorship, and stretch opportunities
- Regular remote company offsites: high-impact in-person sessions and hackathons
- (Ireland) Cycle to Work scheme: tax-efficient bike, gear, and safety kit
- (UK) EV Salary Sacrifice: lease an electric vehicle through pre-tax salary.
Questions about this role
What is the remote policy?
The position is fully remote, allowing flexibility in work location.
What level of experience is required?
Candidates should have over 10 years of internal audit experience, particularly in regulated financial institutions.
How do I apply?
Interested candidates can apply through the MoonPay website at https://www.moonpay.com/
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