Chief Auditor
The Chief Auditor will design, build, and lead MoonPay's independent, risk-based internal audit function across a multi-entity global organization. The role covers digital asset infrastructure, financial controls, regulatory compliance, governance, and risk management, with responsibility for reporting to the Board and senior leadership.
Responsibilities
- Design and implement a comprehensive risk-based global internal audit program
- Audit AML, KYC, and KYT processes
- Audit digital asset custody operations
- Audit capital, supervisory, operational controls, and capital adequacy obligations
- Coordinate regulatory audit obligations with external auditors
- 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 within regulated financial institutions or 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 CIA or CPA certification
- CISA certification required or to be obtained within 12 months
- Bachelor's degree required; advanced degree strongly preferred
Benefits
- Competitive salary package
- Equity package
- Pay-for-performance equity bonus
- Moonshot award equity grant
- Unlimited holidays
- Choice of fully remote work or the nearest Moonbase
- Private healthcare benefits
- Enhanced parental leave
- Annual training budget
- Home office setup allowance
- Remote working allowance
- Monthly product budget and zero-fee crypto transactions
- Employee referral programme offering 10K in USDC
- Regular remote company offsites