{"id":3014290,"url":"https://alion.io/job/moonpay-chief-auditor","title":"Chief Auditor","company":{"id":2725,"name":"MoonPay","domain":"moonpay.com","url":"https://alion.io/company/moonpay","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"head","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":[],"countries":[],"hiring_countries":["US"],"hiring_countries_total":1,"salary":{"min":350000,"max":400000,"currency":"USD","period":"year","gross":null,"usd_annual":400000},"salary_estimate":null,"experience_years_min":10,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Chainalysis","optional":true},{"name":"DeFi","optional":true},{"name":"TRM Labs","optional":true}],"status":"live","first_seen_at":"2026-05-14T04:37:54Z","employer_posted_date":"2026-05-14","last_verified_at":"2026-10-25T11:35:21Z","board_verified":true,"closed_at":null,"days_open":164,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":164},"description":"About The Opportunity\nThe Chief Auditor will serve as MoonPay's internal audit executive, responsible for designing, building, and leading an independent, risk-based audit function across MoonPay. This is a rare opportunity to build a best-in-class audit capability from the ground up within a crypto-native company at the intersection of traditional finance, digital asset infrastructure, and global regulatory complexity. The Chief Auditor will provide the MoonPay Board and senior leadership with independent assurance that MoonPay's risk management, control environment, and governance frameworks are operating effectively across a multi-entity global footprint.\nWhat You Will Do\nDesign and implement a comprehensive, risk-based global internal audit program inline with IIA International standards and best practices, updated annually and refreshed dynamically as regulatory obligations and business risks evolve.\nProvide internal audit coverage of MoonPay's operations, including capital, supervisory controls, AML/KYC/KYT, operational, and capital adequacy obligations, and digital asset custody operations.\nCoordinate with external auditors on regulatory audit requirements and maintain regulatory examination readiness.\nPresent findings, audit plans, and emerging risks to the Board, relevant committees, and senior management\nAbout You\n10+ years of progressive internal audit experience, including significant time within regulated financial institutions and regulated trading or market infrastructure entities.\nHands-on experience auditing digital asset custody, crypto trading platforms, or blockchain-based financial infrastructure.\nDeep familiarity with financial institution safety-and-soundness standards, trust and fiduciary obligations, and regulatory examination processes.\nExperience coordinating annual regulatory audit obligations with external auditors for a licensed trading entity.\nActive professional certification: Certified Internal Auditor (CIA) or Certified Public Accountant (CPA); [Certified Information Systems Auditor (CISA) also required or to be obtained within 12 months].\nBachelor’s degree required; advanced degree (MBA, J.D., or Master's in Accounting, Finance, or related field) strongly preferred.\nBonus Points\nBig 4 background in fintech.\nExperience in a high-growth technology company or startup environment, demonstrating adaptability and comfort with rapid organizational change\nFamiliarity with global digital asset regimes - MiCA, FCA, MAS, or equivalent.\nExperience with blockchain analytics tools (Chainalysis, Elliptic, TRM Labs, or similar).\nKnowledge of proof-of-reserves methodologies, stablecoins, tokenised assets, or DeFi audit considerations.","description_format":"text","description_chars":2700,"description_truncated":false,"requirements":{"experience_years_min":10,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Cryptocurrencies","Blockchain Analytics","Crypto Payments","Crypto Wallets"],"lifecycle":[{"event":"open","at":"2026-10-21T16:10:35Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"Filed H-1B visas in the last two years","filings_12m":0,"filings_prev_12m":1,"green_card_filings_12m":0,"median_offered_wage_usd":null,"route":null,"cap_exempt":false,"checked_at":"2026-10-15T11:24:14+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":17,"band":"cold","label":"Long shot","p_open":1,"p_active":0.621,"p_room":0.28,"age_days":164,"expected_fill_days":63,"reasons":["conf:2","velocity","win:tail","crowd:"],"computed_at":"2026-10-25T05:49:26Z"},"pay":{"stated_usd_annual":400000,"is_top_pay":true},"html_url":"https://alion.io/job/moonpay-chief-auditor","json_url":"https://alion.io/job/moonpay-chief-auditor.json","meta":{"generated_at":"2026-10-25T13:07:53Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":18545,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-26T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2725},"rest":"https://alion.io/mcp/rest/get_company?id=2725"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmoonpay-chief-auditor"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmoonpay-chief-auditor"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmoonpay-chief-auditor"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/moonpay-chief-auditor\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmoonpay-chief-auditor"}]}