United States - Remote
Remote
Senior
Full Time
29 days ago
remotefinanceseniorinternal auditcryptoblockchain
Requirements
- •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
What You'll Do
- •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
Nice to Have
- •Big 4 background in fintech
- •Experience in a high-growth technology company or startup environment, demonstrating adaptability and comfort with rapid organizational change
- •Familiarity with global digital asset regimes — MiCA, FCA, MAS, or equivalent
- •Experience with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs, or similar)
- •Knowledge of proof-of-reserves methodologies, stablecoins, tokenised assets, or DeFi audit considerations
Benefits
- •Competitive salary package
- •Equity package: We believe 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 - 10 employees twice a year, each earning a $250,000 equity grant
- •Unlimited holidays: We give you the autonomy to choose when to work (and when to switch off)
- •Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours
- •Private Healthcare benefits: To protect you and your loved ones
- •Enhanced parental leave: So you can spend more time with your loved ones without a second thought
- •Annual training budget: We support your training journey every step of the way
- •Home office setup allowance: Create the home office of your dreams
- •Remote working allowance: Those working fully remotely get a little extra for utilities
- •Monthly budget to spend on our products and zero fee crypto transactions: Cultivate your inner DEGEN
- •Employee referral programme: Great people know great people, refer them to receive 10K in USDC
- •Regular remote company offsites: Meet your colleagues regularly for high impact in person sessions and hackathons
- •Working in a disruptive and fast-growing company where excellence is rewarded
About Moonpay
MoonPay is a fintech company providing payment infrastructure for converting fiat currencies into cryptocurrencies and NFTs.
Dover, DE, US
250 - 500
Finance