Compliance Manager, United States
Aspire- Full Time
- Junior (1 to 2 years)
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.
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.
Multi-chain crypto wallet for digital assets
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.