About the role
The team builds and maintains the company's risk and control framework, focusing on financial services and digital assets. The role involves designing, implementing, and monitoring controls to manage identified risks and ensure regulatory compliance.
Our summary of the posting; the original is on the MoonPay careers page.
What the posting requires
- Required
- Technical judgement
- US banking regulation
- Fiduciary
- Three lines of defence
- Regulatory expectations
- Custody
- Transaction services
- Banking activities
- US banking
- Preferred
- AI
- Artificial intelligence
These tags are our reading of the posting. They can miss something; the original posting is the reference.