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Flow
Head of Compliance & Fraud
at Flow
5 months ago | 479 views | 12 applications

Head of Compliance & Fraud

Full-time
Remote

About the company

Flow is a new blockchain built for the next generation of apps, games, and the digital assets that power them.

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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Full-time
India