Phantom
Phantom is a crypto wallet that enables users to securely store, manage, and trade their cryptocurrency assets and NFTs all within one application. With features like multi-chain support, low fee token swaps, and self-custodial security, Phantom allows users to have full control over their funds without compromising on privacy. It is designed to cater to both novice and experienced users, providing various tools and resources to enhance their crypto experience. Trusted by over 7 million people, Phantom is dedicated to maintaining a user-friendly interface while ensuring top-notch security for its clientele.
Compliance Manager
February 19
🇺🇸 United States – Remote
💵 $225.5k - $280k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🚔 Compliance
🦅 H1B Visa Sponsor
Phantom
Phantom is a crypto wallet that enables users to securely store, manage, and trade their cryptocurrency assets and NFTs all within one application. With features like multi-chain support, low fee token swaps, and self-custodial security, Phantom allows users to have full control over their funds without compromising on privacy. It is designed to cater to both novice and experienced users, providing various tools and resources to enhance their crypto experience. Trusted by over 7 million people, Phantom is dedicated to maintaining a user-friendly interface while ensuring top-notch security for its clientele.
📋 Description
• Design and implement a comprehensive compliance program that aligns with regulatory requirements and industry best practices • Develop policies, procedures, controls and reporting to comply with regulatory requirements; provide training programs to foster Phantom’s compliance culture • Manage relationships with third-party compliance vendors • Provide compliance advice in connection with new product development • Oversee Sanctions and UK Financial Promotions compliance programs
🎯 Requirements
• Bachelors degree in business, finance law or a related field • 7+ years of experience in a compliance or regulatory role within financial services, fintech or crypto industries • Demonstrated ability to build compliance programs • Understanding of regulatory compliance requirements such as GDPR, BSA, Global Sanctions, etc. • Strong analytical skills to assess requirements and develop effective compliance strategies • Proven ability to lead compliance initiatives and influence stakeholders at all levels of the organization
🏖️ Benefits
• Competitive salary and equity • Comprehensive insurance (medical/dental/vision) — 100% covered • Stipend for your ideal remote / WFH set-up: laptop, headphones, and any other work gear you may need • Flexible hours and a long-standing, supportive remote environment • Unlimited vacation: Take time when you need it (and we really mean it!) • 401(k) retirement plan • Wellness benefit • Daily lunch benefit
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