Phantom

Compliance Manager

United States

Phantom Logo
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Crypto & Web3Industries

Requirements

Candidates must possess a Bachelor's degree in business, finance, law, or a related field, along with over 7 years of experience in a compliance or regulatory role within financial services, fintech, or crypto industries. A demonstrated ability to build compliance programs and a strong understanding of regulatory compliance requirements such as GDPR, BSA, and Global Sanctions are essential. Strong analytical skills to assess requirements and develop effective compliance strategies are required, along with proven leadership abilities to influence stakeholders at all levels of the organization.

Responsibilities

The Compliance Manager will design and implement a comprehensive compliance program that aligns with regulatory requirements and industry best practices. They will develop policies, procedures, controls, and reporting to comply with regulatory requirements and provide training programs to foster Phantom’s compliance culture. Additionally, they will manage relationships with third-party compliance vendors, provide compliance advice in connection with new product development, and oversee Sanctions and UK Financial Promotions compliance programs.

Skills

Compliance
Regulatory Requirements
GDPR
BSA
Global Sanctions
Analytical Skills
Policy Development
Risk Assessment
Stakeholder Management

Phantom

Multi-chain crypto wallet for digital assets

About Phantom

Phantom.app offers a multi-chain cryptocurrency wallet that allows users to manage various digital assets across different blockchain networks without needing multiple wallets. The wallet is designed for both experienced investors and beginners, featuring a user-friendly interface that simplifies the complexities of cryptocurrency management. Users can store, stake, and earn rewards on their tokens, and benefit from a fast, low-cost token swapping feature for trading digital assets. A key aspect of Phantom.app is its integration with major NFT marketplaces, enabling users to showcase, monitor, and sell their NFT collections easily. Security is emphasized through a self-custodial model, giving users full control over their funds, along with scam detection features and the option to connect a Ledger device for added protection. Phantom.app aims to provide a seamless and secure platform for cryptocurrency management, catering to the needs of a diverse clientele.

Key Metrics

San Francisco, CaliforniaHeadquarters
2021Year Founded
$115.3MTotal Funding
SERIES_BCompany Stage
Crypto & Web3Industries
201-500Employees

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.
Monthly co-working space and mobile phone expense.
Unlimited vacation: Take time when you need it (and we really mean it).

Risks

Increased competition from Best Wallet with a superior user interface.
Rapid user growth may strain infrastructure and customer support.
Decision not to launch a token could lead to user dissatisfaction.

Differentiation

Phantom offers a multi-chain wallet supporting Solana, Ethereum, Polygon, and Bitcoin.
The wallet integrates with major NFT marketplaces for easy NFT management and transactions.
Phantom prioritizes security with self-custodial features and scam detection capabilities.

Upsides

Phantom's user base tripled to 3.2 million MAUs by January 2024.
Partnership with Transak enhances seamless digital asset purchases for users.
Integration with dYdX facilitates significant trading volume, boosting platform activity.

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