обновлено 12 часов назад
Chief Auditor (Crypto)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Chief Auditor (Crypto): Building and leading a risk-based global internal audit function across a regulated digital asset company with an accent on governance, financial controls, AML/KYC/KYT, and custody operations. Focus on designing audit coverage, coordinating regulatory examinations with external auditors, and presenting emerging risks to the Board and senior leadership.
Location: New York, United States; remote work or a hybrid schedule from the nearest Moonbase
Company
is a crypto-native financial technology company building infrastructure for crypto, stablecoins, tokenized assets, and value movement.
What you will do
- Design and implement a comprehensive, risk-based global internal audit program aligned with IIA International standards.
- Refresh the audit program as regulatory obligations, business risks, and organizational needs evolve.
- Audit capital, supervisory controls, AML/KYC/KYT, operational and capital adequacy obligations, and digital asset custody operations.
- Coordinate regulatory audit requirements with external auditors and maintain examination readiness.
- Present audit findings, plans, and emerging risks to the Board, relevant committees, and senior management.
Requirements
- 10+ years of progressive internal audit experience, including substantial experience with regulated financial institutions and trading or market infrastructure entities.
- Hands-on experience auditing digital asset custody, crypto trading platforms, or blockchain-based financial infrastructure.
- Deep knowledge of financial institution safety-and-soundness standards, trust and fiduciary obligations, and regulatory examinations.
- Experience coordinating annual regulatory audits with external auditors for a licensed trading entity.
- Active CIA or CPA certification; CISA certification is also required or must be obtained within 12 months.
- Bachelor’s degree required; an MBA, J.D., or master’s degree in accounting, finance, or a related field is strongly preferred.
Nice to have
- Big Four experience in fintech.
- Experience in a high-growth technology company or startup environment.
- Familiarity with MiCA, FCA, MAS, or equivalent digital asset regimes.
- Experience with Chainalysis, Elliptic, TRM Labs, or similar blockchain analytics tools.
- Knowledge of proof-of-reserves methodologies, stablecoins, tokenized assets, or DeFi audit considerations.
Culture & Benefits
- Equity package and performance-based equity bonus.
- Flexible time off, birthday leave, and enhanced parental leave.
- Private healthcare, pension contributions from day one, wellness membership, and commuter benefits.
- Home office setup and remote working allowances, with regular remote company offsites.
- Unlimited access to enterprise AI tools, a $1,000 annual training budget, and structured development opportunities.
- Monthly product budget and zero-fee crypto transactions.
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