Paxos · 15 hours ago
Risk Assurance and Control Testing Manager
United States
Full-time
Remote
Mid, Senior Level
$114K/yr - $134K/yr
5+ years expPaxos is on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset in a trustworthy way. The Senior Risk Assurance & Control Testing Lead will establish and manage the enterprise-wide risk assurance and control testing program, focusing on compliance and risk controls across business functions and partnerships.
BlockchainCryptocurrencyFinancial ServicesFinTech
Responsibilities
Develop and manage the testing framework to assess and enhance compliance effectiveness across internal processes and external partnerships
Execute control testing and risk assurance activities to assess design and operating effectiveness across enterprise-wide functions (Compliance, Operations, Finance, HR, IT)
Develop and follow test scripts, sampling methodologies, and review procedures for accuracy and completeness
Evaluate control evidence and identify gaps, deficiencies, or process inconsistencies
Document testing results and Risk Assurance findings clearly, providing actionable recommendations to control owners
Partner with SMEs, testers, and control owners to clarify processes, ensure compliance, and resolve testing issues
Maintain testing schedules, track deliverables, and ensure audit-ready documentation is complete and accurate
Support issue remediation, corrective action tracking, and follow-up testing where necessary
Assist in continuous improvement initiatives to enhance Risk Assurance processes, testing methodologies, and control monitoring
Qualification
Required
5+ years of experience in compliance testing, audit, risk management, or quality assurance, preferably in fintech, financial services, or crypto/blockchain industries
Strong understanding of control design, operating effectiveness testing, and evidence evaluation
Experience executing test scripts, documenting results, and identifying testing gaps or issues
Solid knowledge of risk and control frameworks (RCSA, COSO principles, process flows)
Strong analytical skills with the ability to spot trends, inconsistencies, or control breakdowns
Clear, concise written communication for testing documentation and QA findings
Ability to partner with SMEs, testers, and control owners to clarify processes and resolve issues
Strong organization skills to manage testing schedules, track deliverables, and maintain documentation
Preferred
Experience with QA reviews or peer reviews of control testing work
Familiarity with GRC tools (Archer, ServiceNow, MetricStream)
Basic data analysis skills (Excel formulas, data validation, pivot tables)
Exposure to sampling methodologies (e.g., 95/5/5) or testing standards
Understanding of OCC/FRB regulatory expectations around internal controls
Experience supporting issue remediation or corrective action tracking
Exposure to process improvement (Lean, Six Sigma, workflow optimization)
Industry certifications such as CRCM. CAMS, etc…
Company
Paxos
Paxos is a regulated financial institution building infrastructure to enable movement between physical and digital assets.
201-500 employees
Funding
Current Stage
Late StageTotal Funding
$543.48MKey Investors
MercadoLibreAlameda ResearchOak HC/FT
2022-01-20Corporate Round
2022-01-01Series Unknown· $5M
2021-04-29Series D· $300M
Leadership Team
Charles Cascarilla
CEO and Co-Founder
Richmond Teo
Co-Founder & CEO Asia
Recent News
Investing.com
2026-01-16
Crowdfund Insider
2026-01-12
Ledger Insights - blockchain for enterprise
2026-01-08
Company data provided by crunchbase