Role in brief
MoonPay is looking for a Chief Auditor to lead their internal audit function. This role focuses on compliance, risk management, and reporting to senior leadership. Candidates with extensive audit experience in regulated financial institutions and knowledge of digital assets should consider applying.
About the role
As the Chief Auditor at MoonPay, you will be responsible for designing and implementing a comprehensive internal audit program that adheres to IIA International standards. This role involves covering various operations, including AML, KYC, and digital asset custody, while ensuring regulatory compliance and readiness for external audits.
You will work closely with the Board and senior management to present audit findings and emerging risks. Success in this role requires a proactive approach to risk management and a commitment to maintaining high standards in a fast-paced environment. The company values outcomes over processes, so a focus on impact is essential.
The salary range for this role is between $52,000 and $88,000, reflecting the competitive compensation package offered by the company.
Skills that matter here
- Internal Audit: This role requires leading the internal audit function to ensure compliance and risk management.
- AML: You will oversee AML compliance as part of the audit coverage.
- KYC: KYC processes will be included in the audit scope.
- Digital Asset Custody: Experience in auditing digital asset custody operations is essential.
- Certified Internal Auditor (CIA): A CIA certification is required to validate your expertise in internal auditing.
- Communication: Strong communication skills are necessary for presenting findings to the Board and senior management.
Who this role suits
- A professional with over 10 years of internal audit experience, particularly in regulated environments.
- Someone who thrives in high-accountability settings and values outcomes over processes.
- A candidate with a strong background in auditing digital assets and familiarity with financial regulations.
- An individual who embraces the use of AI tools to enhance productivity and efficiency.
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 you to work from anywhere.
What is the seniority level of this role?
This is a C-level position.
How can I apply?
Candidates can apply through the MoonPay website.