Global Risk & Regulatory Compliance Analyst
Moonpay
Estimated Salary: $75K-$125K
Location: London / Lisbon / Barcelona / Madrid / Bucharest / Krakow / Cape Town
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
3
0 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 OpportunityÂ
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.Â
🚀 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.
đź’» 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 YouÂ
*
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