US Regulatory Reporting and Licensing Manager

MoonPay logoMoonPay

Sep 17

Job Description

About the position: 

Moonpay is looking for a Regulatory Compliance expert to join our Compliance team and lead all activities not related to financial crime. As a key member of the Compliance leadership team you will interact with multiple internal stakeholders and departments, ensuring the Moonpay is meeting its regulatory obligations and helping the business move forward. The role will oversee Compliance Monitoring and Testing, IssueTraining, Policy Governance, as well as the programs related to Anti-Bribery/Anti-Corruption, Whistleblowing, 

Key responsibilities:

  • Oversee Compliance Monitoring and Testing as well as Issue Management
  • Manage the Compliance training program for Moonpay employees
  • Organize Compliance policies and procedures, from development through approvals and maintenance
  • Orchestrate additional parts of the compliance program, including Anti-Bribery/Anti-Corruption, Whistleblowing, and Abandoned Property/Escheatment

Skills & Experience:

  • 8+years of experience in compliance
  • Professional experience in cryptocurrency required
  • Material experience in either fintech or traditional finance in the majority of the key responsibilities
  • Ability to build relationships with cross-functional stakeholders across the organization
  • Ability to clearly communicate verbally and in writing complex topics
  • Experience managing teamsEntrepreneurial attitude towards accomplishing goals 

Bonus qualifications: 

  • Professional certifications such as CRCM, CCEP, etc. 
  • JD is a plus
  • Experience in early stage start-up

Research has shown that women are less likely than men to apply for this role if they do not have solid 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 you only are a 75% match. Skills can be learnt, diversity cannot.

We promote a diverse and inclusive culture at MoonPay.

Listed in: Crypto Jobs, Remote Web3 Jobs, Research Web3 Jobs, Compliance Crypto Jobs, Finance Web3 Jobs, Manager Web3 Jobs, Move Crypto Jobs, Full Time Web3 Jobs.

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6 Applications