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Dapper Labs
Head of Compliance & Fraud
5 months ago | 448 views | 2 applications

Head of Compliance & Fraud

Full-time
United States, Remote

About the company

Dapper Labs is a consumer-focused Flow blockchain product made for fun and games and supports digital collectibles. Dapper Labs builds products tailored to the user and ensures that items of value to you are decentralized.

Job Summary

Your Opportunity for Impact:

📍Innovative Risk & Compliance Leadership: 📍Develop and Maintain Compliance Guidelines: 📍Craft and maintain cutting-edge compliance protocols that align with regulatory standards for digital assets and blockchain technologies. 📍Regulatory Vigilance: Stay ahead of cryptocurrency regulation changes and developments. Implement proactive measures for consistent compliance. 📍AML/BSA/OFAC Compliance Mastery: Utilize your deep knowledge of AML typologies and OFAC to identify risks in our web3 products, enhancing defense mechanisms against emerging threats. 📍Web3 Cryptocurrency Expertise: 📍Blockchain Innovation: Apply your extensive web3 knowledge to the development and enhancement of our blockchain-based intellectual properties. 📍Fraud Prevention and Detection: 📍Strategic Fraud Mitigation: Design, implement, and continually refine fraud prevention measures and strategies. 📍Cross-functional Collaboration: 📍Holistic Approach: Work with legal, product, payments, data, and engineering teams to embed compliance and fraud prevention into all facets of our operations. 📍Departmental Guidance: Provide expertise and support to various departments on compliance and fraud prevention. 📍Documentation and Reporting: 📍Insightful Reporting: Generate routine reports on compliance, fraud metrics, and the effectiveness of fraud prevention strategies for management review. 📍Additional areas of opportunity: 📍Industry Connectivity: Ensure Dapper Labs remains at the forefront of the web3 industry from a regulatory perspective, connecting with other leaders in the crypto and digital collectibles domain. 📍Community Engagement: Share insights, engage with the community, and represent our commitment to excellence in the digital asset space.

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