Full-Time Compliance Manager
Phantom is hiring a remote Full-Time Compliance Manager. The career level for this job opening is Manager and is accepting USA based applicants remotely. Read complete job description before applying.
Phantom
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Company DescriptionPhantom is revolutionizing the way millions of people interact with the crypto ecosystem. Our self-custodial wallet offers a seamless, unified experience for managing accounts and tokens across Solana, Bitcoin, Ethereum, and Polygon, empowering users with a single, convenient solution. By integrating cutting-edge security features and launching innovative tools for an enhanced personalized user experience, Phantom is able to provide a next-generation, safe and easy to use self-custodial wallet for everyone.
ResponsibilitiesDesign 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.
QualificationsBachelor's 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.