Chief Control Officer
MoonPayCryptocurrency Payments company
New York, United States$330,000 - $400,000Director
Tiger Global Management
Coatue Management
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Thrive Capital
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Legal & Compliance
About the role
TL;DR
Lead the first-line risk and control framework for a financial services and digital assets company.
- •MoonPay is seeking an experienced Chief Control Officer to build and lead a robust first-line risk and control framework.
- •This role is crucial for scaling MoonPay's operations in the dynamic financial services and digital assets industry.
- •Key Responsibilities Build and own the first-line risk and control framework, including assessments, standards, documentation, and issue management.
- •Embed effective controls into business processes, translating regulatory requirements into practical controls.
- •Establish a robust control monitoring and testing program to identify weaknesses and drive remediation.
- •Develop control frameworks for fiduciary, custody, and regulated financial services activities.
- •Partner effectively across the three lines of defence to ensure clear roles and strong first-line ownership.
- •Requirements 15+ years of relevant experience in US banking or regulated financial services, with leadership in first-line risk or control functions.
- •Proven track record in designing, implementing, and improving first-line control frameworks.
- •Deep working knowledge of US banking regulation and supervisory expectations, particularly for fiduciary, trust, and custody activities.
- •Strong understanding of the three lines of defence model and experience establishing first-line ownership.
- •Comfort operating in a high-ambiguity, fast-scaling environment.
Required skills
Risk ManagementCompliance Management
Domain expertise
fintechcrypto
