The CRO will design and execute a comprehensive enterprise risk management framework and risk appetite strategy for MoonPay's global operations. This includes leading regulatory engagements and building a high-performing global risk team while maintaining independence from the business.
MoonPay
13 Remote Job Openings at MoonPay
Conduct thorough KYB reviews and risk assessments for new and existing partners to ensure regulatory compliance. Act as a subject matter expert to improve operational processes and resolve complex onboarding escalations.
Perform manual reviews of accounts and transactions to prevent fraud and manage the end-to-end dispute and chargeback process. Collaborate with cross-functional teams to identify fraud patterns and improve operational playbooks and prevention strategies.
Lead high-impact strategic projects and operational opportunities by partnering with senior leaders across product, engineering, and go-to-market teams. Develop scalable systems and automation using AI to improve business performance and execution velocity.
Senior Director, Strategic Initiatives for MoonPay Institutional
MoonPay
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Full Time
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22 days ago
MoonPay
Define the strategic roadmap for MoonPay Institutional and lead high-value partnership negotiations with institutional clients. Drive execution across Product, Legal, Compliance, and Engineering to identify and pursue white space opportunities in the crypto market.
The Chief Auditor will design and lead an independent, risk-based global internal audit function to provide assurance on risk management and governance. This includes overseeing audit coverage for AML/KYC, digital asset custody, and coordinating with external auditors for regulatory readiness.
Build robust data models and infrastructure to support reconciliation, internal reporting, and the tracking of crypto and fiat movements. Collaborate with finance and engineering teams to develop 'The Ledger' and support Accounting and FP&A functions.
The Communications Manager will execute media relations, partner go-to-market communications, and executive support. Key duties include drafting press materials, pitching stories to tier-1 outlets, and managing the end-to-end press release lifecycle.
Support month-end close and financial reporting for all crypto-related activity while performing balance sheet reconciliations. Design and implement accounting processes for new products and lead automation initiatives to enhance scalability.
Conduct end-to-end KYC and Enhanced Due Diligence reviews to ensure compliance with global AML/CTF standards. Collaborate with Fraud and FIU teams to resolve complex escalations and optimize operational workflows for scalable identity verification.
Own and optimize global payroll operations by identifying inefficiencies and driving standardization across multiple entities and providers. Act as a bridge between Payroll, People, Finance, and Systems to implement automation and scalable operational frameworks.
You will lead complex fraud investigations, act as an incident commander during live attacks, and manage fraud detection rules. Additionally, you will oversee quality assurance for BPO partners and develop AI-powered automation to scale detection capabilities.
Own day-to-day Workday HCM operations and ensure the system runs reliably while continuously improving its scalability. Design, build, and maintain Workday integrations and optimize modules to support evolving business needs.