Global Risk & Regulatory Compliance Analyst

Global Risk & Regulatory Compliance Analyst

Global Risk & Regulatory Compliance Analyst

3 days ago Be among the first 25 applicants

About MoonPay
Hi, we’re MoonPay. We’re here to onboard the world to Web3.

Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.

What We Do
We’re the leading infrastructure company in Web3. This means we offer our partners everything from payment solutions (we call them 'Ramps') to minting software for digital collectibles, like NFTs. And over 30 million people around the world now trust our products — just take a look on Trustpilot.

We’re also big on collaborations. And we've worked on stunts, drops, and partnerships with some of the world's most prestigious and forward-thinking brands.

But that’s not all. We have also built our own consumer app because we wanted to see if we could build a better Web3 account. It’s taken off in a big way, and we're working hard to continually improve it and to strive for perfection.

So whatever your background, we’re sure there’s something for you here. Come help us build the future of Web3 and digital ownership.

About the Opportunity

The Global Risk & Regulatory Compliance team oversees a variety of responsibilities within the larger Compliance organization. We are responsible for building, enhancing and maintaining a compliance program that meets the expectations and regulatory requirements on a global scale. Some of the core responsibilities of this team include, but are not limited to: Compliance Monitoring & Testing, Issue Management, Compliance Training, License Maintenance, Exam Management, Reporting, Risk Management, Third-Party Risk Management (Vendor Due Diligence), Risk Framework and other additional compliance governance/operations and risk management responsibilities.

What you will do

• Maintain regulatory complaints process
• Aid in collection, organization and follow-up items for any state or regulatory exams
• Help maintain a process, risk and control inventory across the organization, including financial, legal, operational, and reputational risks
• Ensuring internal processes are being maintained timely and accurately
• Aid in the follow-up of any findings from a Compliance Monitoring & Testing or Risk Assessment to ensure remediation is done timely
• Coordinate and maintain quarterly reporting to Senior Leadership
• Staying informed about global trends in risk management and compliance
• Aid in additional Risk & Compliance responsibilities, as necessary
  
  
  
  
  

What you will be working with/on

MoonPay is looking for a Global Risk & Regulatory Compliance Analyst to join our Risk & Compliance team and act as a key player in ensuring MoonPay maintains risk and regulatory compliance requirements. This Analyst will ensure Risk & Compliance are meeting business goals by aiding in internal reporting, processing documentations and requests in a timely and efficient manner as well as additional governance duties to ensure adherence to global regulations.

About You

• 0-2 years of experience in risk or compliance
• Professional experience in cryptocurrency is preferred
• Proven ability to collaborate with others, both internally and externally
• Knowledge of global regulatory agencies and regulations
• Experience with risk and compliance requirements in various global jurisdictions
• Strong analytical thinker with the ability to document processes
• Excellent problem-solver with the ability to develop and implement solutions
• Effective communicator who can explain complex issues to both technical and non-technical audiences
• Proactive and detail-oriented in order to manage processes (i.e. reporting)
  
  
  
  
  

Bonus qualifications:

• Professional certifications (CRMP, CRCM, CCEP, etc.)
• Experience in a startup environment
  
  
  
  
  

Most importantly, though, you will embody the core principles that everyone here at the MoonPay lives by. Our “BLOCK Values” are at the heart of everything we do - and they are…

B - Be Hungry

L - Level Up

O - Own It

C - Crypto Curious

K - Kaizen

MoonPay Perks
Equity package

Unlimited holidays

Paid parental leave

Annual training budget

Home office setup allowance ????

Monthly budget to spend on our products

Working in a disruptive and fast-growing industry where the possibilities are endless

Freedom, autonomy and responsibility

Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learnt, diversity cannot.

Please let us know if you require any accommodations for the interview process, and we’ll do our best to provide assistance.
Commitment To Diversity
At MoonPay we believe that every voice matters. We strive to create a mindful and respectful environment where everyone can bring their authentic self to work, and experience a culture that is free of harassment, racism, and discrimination. That’s why we are committed to diversity and inclusion in the workplace and are a proud equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including, but not limited to, hiring, recruiting, promotion, termination, layoff, and leave of absence.

MoonPay is also committed to providing reasonable accommodations in our job application procedures for qualified individuals with disabilities. Please inform our Talent Team if you need any assistance completing any forms or to otherwise participate in the application process.

Please be aware that MoonPay does not request an AI-led interview without seeing a recruiter or team member from MoonPay on video call. We won't ask for your personal identification documents or any money from you during your interview process with us. Be fraud smart! If you receive an email - claiming to be from MoonPay - but from an email address ending in anything other than @moonpay.com, please be aware that this is not us.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

• Industries

  Hospitality, Food and Beverage Services, and Retail

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