Compliance Manager

Posted 3 months agoViewed

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💎 Seniority level: Manager, 7+ years

📍 Location: United States

💸 Salary: 225500.0 - 280000.0 USD per year

🔍 Industry: Fintech, Crypto

🏢 Company: Phantom👥 51-100💰 $109,000,000 Series B over 3 years agoCryptocurrency Ethereum Bitcoin FinTech

⏳ Experience: 7+ years

🪄 Skills: LeadershipProject ManagementBlockchainEthereumCross-functional Team LeadershipFinancial ManagementStrategic ManagementCommunication SkillsAnalytical SkillsRESTful APIsNegotiationComplianceTrainingRisk ManagementStakeholder managementFinancial analysis

Requirements:

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.

Responsibilities:

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

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