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.

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.

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