Head of Business Risk & Controls

Job not on LinkedIn

🔥 12 hours ago

🇺🇸 United States – Remote

💵 $180k - $200k / year

⏰ Full Time

🔴 Lead

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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MoonPay

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

💳 Fintech

🌐 Web 3

💰 $87M Series A on 2022-04

Crypto • Fintech • Web 3

MoonPay is a leading platform in the cryptocurrency industry, providing users with a seamless way to buy, sell, and swap cryptocurrencies. With a focus on user experience, MoonPay allows individuals to integrate various payment methods, such as Apple Pay, Google Pay, and PayPal, to quickly purchase crypto assets. MoonPay is decentralized, offering non-custodial services in over 180 countries and supporting more than 50 crypto assets. The platform prioritizes security and compliance, employing AES-256 encryption and adhering to standards like PCI-DSS and ISO certifications. Additionally, MoonPay facilitates easy management of digital wallets and collectibles, ensuring users can monitor their portfolio across its 300+ partners.

📋 Description

• Build and own the first-line risk and control framework across relevant MoonPay activities • Conduct risk and control assessments and establish control standards and documentation • Establish governance, issue management, and ongoing monitoring of control effectiveness • Embed practical, sustainable controls into business processes • Translate regulatory requirements, policies, identified risks, and supervisory expectations into controls with clear ownership and accountability • Establish control monitoring and testing programs • Identify control weaknesses, assess their impact, drive remediation, and report on control effectiveness • Develop the control framework for fiduciary, custody, and other regulated financial services activities • Partner across the three lines of defence with business leaders, Risk, Compliance, Legal, and Internal Audit • Establish procedures, governance, reporting, systems, and operating cadence for a scalable control environment

🎯 Requirements

• 10+ years of relevant experience within US banking or regulated financial services • Significant leadership experience in first-line risk, business controls, operational risk, or a comparable control function • Proven track record designing, implementing, and improving first-line control frameworks • Hands-on experience with risk assessments, control design, monitoring and testing, issue management, remediation, and governance • Deep working knowledge of US banking regulation and supervisory expectations • Meaningful experience supporting fiduciary, trust, custody, transaction services, or closely related banking activities • Strong understanding of the three lines of defence model • Experience establishing effective first-line ownership and partnering with Risk, Compliance, Legal, Internal Audit, and senior business stakeholders • Ability to operate in a high-ambiguity, fast-scaling environment • Strong technical judgement and ability to influence senior stakeholders • Ability to drive development of robust control infrastructure from the ground up

🏖️ Benefits

• Competitive salary package • Equity package; all employees have ownership at MoonPay • Pay-for-performance equity bonus • Moonshot award: $250,000 equity grant for 20 employees per year • Pension with employer contributions from day one • Employee referral program: earn 10K in USDC • Flexible Time Off • Recharge Period: end-of-year company-wide time off • Birthday leave • Enhanced parental leave • Hybrid working schedule: work fully remotely or from your nearest Moonbase • Commuter benefits • Private healthcare benefits • Wellhub wellness membership • Enterprise access to Claude, ChatGPT, Gemini, and other AI tools • Lunch credit for office days • Home office setup allowance • Remote working allowance for utilities • Monthly product budget and zero-fee crypto transactions • $1,000 annual training budget • High Potential Program with development, mentorship, and stretch opportunities • Regular remote company offsites • (Ireland) Cycle to Work scheme • (UK) EV Salary Sacrifice