Chief Control Officer
M
MoonPayFinancial Services
United States - Remote; New York - HybridFull-TimeExecutive
Salary330,000 - 400,000 USD per year
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Job Details
- Experience
- 15+ years
- Required Skills
- ComplianceRisk Management
Requirements
- 15+ years of relevant experience within US banking or regulated financial services.
- Significant leadership experience in first-line risk, business controls, or operational risk.
- Hands-on experience designing and implementing control frameworks, risk assessments, and testing programs.
- Deep working knowledge of US banking regulation and supervisory expectations.
- Meaningful experience supporting fiduciary, trust, custody, or transaction services.
- Strong understanding of the three lines of defence model.
- Proven ability to partner effectively with Risk, Compliance, Legal, and Internal Audit.
- Demonstrated capability to lead and influence senior stakeholders.
- Experience operating in a high-ambiguity, fast-scaling environment.
- Ability to build robust control infrastructure from the ground up.
Responsibilities
- Build and own the first-line risk and control framework, including risk assessments, standards, documentation, and governance.
- Embed effective controls into business processes, translating regulatory requirements into practical operations.
- Establish a robust control monitoring and testing program to identify weaknesses and drive remediation.
- Develop control frameworks for fiduciary, custody, and regulated financial services activities.
- Partner across the three lines of defence to establish clear accountability and effective challenge.
- Scale control procedures, reporting, and systems to support an evolving financial business.
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