Global Risk Regulatory Compliance Analyst
## 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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