Chief Control Officer: First-Line Risk Leader

MoonPay

New York (NY)

On-site

USD 330,000 - 400,000

Full time

14 days+
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Benefits offered by this job

Competitive salary package
Equity package
Hybrid working schedule
Private healthcare benefits
Annual training budget
Remote working allowance

Job summary

MoonPay is hiring a Chief Control Officer in the United States to design and lead a robust first-line risk and control framework across fiduciary, custody, and regulated activities. You will ensure risk identification, control design, implementation, and ongoing monitoring in a fast-evolving fintech environment.

You will partner with Risk, Compliance, Legal, Internal Audit, and business leaders to establish accountability and scale the control environment as MoonPay grows, working across

Qualifications

  • 15+ years of experience in US banking or regulated financial services.
  • Proven builder of first-line risk and control frameworks.
  • Deep knowledge of US banking regulation and supervisory expectations.
  • Experience supporting fiduciary, trust, custody, or related activities.
  • Ability to influence senior stakeholders in a high-ambiguity, fast-scaling environment.

Responsibilities

  • Build and own the first-line risk and control framework across MoonPay activities.
  • Translate regulatory requirements into practical controls with clear ownership.
  • Establish robust monitoring and testing programs and remediation reporting.
  • Develop controls for fiduciary, custody, and regulated services.
  • Collaborate across Risk, Compliance, Legal, Internal Audit to ensure accountability.
  • Scale governance, systems, and cadence as the business grows.

Skills

First-line risk
Controls framework
Leadership
Regulatory knowledge
Stakeholder influence

Job description

MoonPay is hiring a Chief Control Officer in the United States to design and lead a robust first-line risk and control framework across fiduciary, custody, and regulated activities. You will ensure risk identification, control design, implementation, and ongoing monitoring in a fast-evolving fintech environment.

You will partner with Risk, Compliance, Legal, Internal Audit, and business leaders to establish accountability and scale the control environment as MoonPay grows, working across

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