
1001 - 5000 employees
💳 Fintech
₿ Crypto
👥 B2C
💰 Corporate round on 2023-09
Fintech • Crypto • B2C
MoneyGram is a global payments and remittance company that operates one of the largest cross-border money-transfer networks combining digital reach with extensive cash access. Trusted by tens of millions of consumers, MoneyGram provides consumer remittances, retail cash payout and digital payment services across 200+ countries and territories with hundreds of thousands of retail locations and billions of digital endpoints. The company also integrates crypto and blockchain technologies—operating scaled stablecoin and crypto-to-cash/cash-to-crypto capabilities and participating as a Solana validator—to modernize and speed cross-border payments while remaining focused on consumer convenience and partner distribution.
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1001 - 5000 employees
💳 Fintech
₿ Crypto
👥 B2C
💰 Corporate round on 2023-09
Fintech • Crypto • B2C
MoneyGram is a global payments and remittance company that operates one of the largest cross-border money-transfer networks combining digital reach with extensive cash access. Trusted by tens of millions of consumers, MoneyGram provides consumer remittances, retail cash payout and digital payment services across 200+ countries and territories with hundreds of thousands of retail locations and billions of digital endpoints. The company also integrates crypto and blockchain technologies—operating scaled stablecoin and crypto-to-cash/cash-to-crypto capabilities and participating as a Solana validator—to modernize and speed cross-border payments while remaining focused on consumer convenience and partner distribution.
• Lead operational audits from planning through reporting, identifying opportunities to strengthen processes, controls, and risk management • Partner with teams across the business to understand risks, improve operations, and drive practical solutions • Support and enhance MoneyGram’s internal control environment and SOX compliance program, including process documentation, control evaluations, and testing activities • Direct third-party consultants and coordinate with external auditors to support audit, compliance, and internal control initiatives • Manage remediation efforts and help ensure identified issues are addressed effectively and on time • Communicate audit results, insights, and recommendations clearly to management and business leaders • Provide regular updates to Internal Audit leadership on audit progress, key risks, and remediation activities • Leverage technology, data, and innovative approaches to improve audit effectiveness and efficiency • Contribute to special projects, strategic initiatives, and other risk and governance activities as the business evolves
• 5-7 years of experience in internal audit, SOX, risk advisory, or public accounting • Big 4 or equivalent consulting/advisory experience • Strong understanding of risk assessment, internal controls, and audit methodologies • Experience with SOX compliance and internal controls over financial reporting • Effective communication and stakeholder management skills • Ability to influence and drive results across teams • Comfortable presenting to senior leaders • CIA, CPA, or similar professional certification preferred • Experience with Optro or similar audit management tools is a plus
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