Chief Auditor
You will design and implement a comprehensive, risk-based global internal audit program aligned with IIA standards. You will audit operations including AML/KYC/KYT, capital, supervisory and operational controls, capital adequacy, and digital asset custody. You will coordinate with external auditors for regulatory audit obligations, maintain regulatory examination readiness, and present findings and emerging risks to the Board and senior management.
Responsibilities
- Design and implement a comprehensive risk-based global internal audit program
- Audit AML, KYC, and KYT processes
- Audit digital asset custody operations
- Audit capital, supervisory, operational controls and capital adequacy obligations
- Coordinate regulatory audit obligations with external auditors
- Maintain regulatory examination readiness
- Present findings, audit plans, and emerging risks to the Board and senior management
Requirements
- 10+ years of progressive internal audit experience within regulated financial institutions or regulated trading/market infrastructure entities
- Hands-on experience auditing digital asset custody, crypto trading platforms, or blockchain-based financial infrastructure
- Deep familiarity with financial institution safety-and-soundness standards, trust and fiduciary obligations, and regulatory examination processes
- Experience coordinating annual regulatory audit obligations with external auditors for a licensed trading entity
- Active professional certification: Certified Internal Auditor (CIA) or Certified Public Accountant (CPA)
- Certified Information Systems Auditor (CISA) required or to be obtained within 12 months
- Bachelor's degree required; advanced degree (MBA, J.D., or Master's in Accounting, Finance, or related field) strongly preferred
Benefits
- Equity package
- Pay for performance equity bonus
- Moonshot award (equity grant)
- Unlimited holidays
- Hybrid working schedule (work fully remotely or at nearest Moonbase)
- Private healthcare benefits
- Enhanced parental leave
- Annual training budget
- Home office setup allowance
- Remote working allowance
- Monthly product budget and zero fee crypto transactions
- Employee referral programme (10K in USDC)
- Regular remote company offsites