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Head of Compliance & Fraud



Accounting & Finance, Legal
United States · Remote
Posted on Tuesday, November 14, 2023
Join Us at the Forefront of Web3 Innovation: Dapper Labs, a leader in blockchain entertainment, seeks a visionary Head of Risk & Compliance. We're looking for a trailblazer to integrate the worlds of risk, compliance, and innovative web3 technologies. Your role is pivotal in maintaining Dapper Labs as a trusted name in web 3 and digital collecting, merging traditional compliance wisdom with pioneering digital asset strategies.
Your 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.
Direct Data Engagement & SQL Proficiency:
Hands-On Data Analysis: Utilize direct SQL access to analyze transactional data, identify patterns, and uncover insights related to risk and compliance.
Data-Driven Decision Making: Implement and refine compliance protocols by directly accessing and manipulating data, ensuring our strategies are informed by real-time insights from our blockchain and transaction databases.
Comprehensive Risk & Compliance Leadership:
Innovative Compliance Framework Development: Craft compliance protocols that not only meet regulatory standards but also anticipate future digital asset and blockchain regulatory landscapes.
Proactive Regulatory Engagement: Keep abreast of changes in cryptocurrency regulation, translating these developments into actionable data-driven strategies.
Advanced Fraud Knowledge: Design and implement fraud detection strategies using direct data analysis, enhancing our defenses against sophisticated digital threats.
Cross-Functional Collaboration for Data-Centric Solutions:
Integrate Data Insights Across Departments: Collaborate with legal, product, payments, and engineering teams, providing data-driven insights to embed compliance and fraud prevention into the core of our operations.
Documentation and Insightful Data Reporting:
Data-Driven Reporting: Generate reports based on direct data analysis, offering insights into compliance, fraud metrics, and the effectiveness of strategies, ensuring management is informed with the most accurate and timely data.
What We’re Looking For:
Blockchain Compliance Expert: You have hands-on experience with blockchain compliance and digital asset management.
Web3 Technologies Proficiency: A robust understanding of Web3 technologies, informed by direct interaction with data and analytics.
Regulatory and Data Analysis Acumen: A solid grasp of cryptocurrency regulations, with the ability to translate regulatory changes into data-driven compliance strategies.
Analytical and Problem-Solving Excellence: Exceptional skills in data analysis, problem-solving, and strategic thinking, supported by a strong proficiency in SQL and data manipulation.
Fraud Strategy Pro: Proven ability to design and implement effective fraud prevention strategies.
Join us to lead the charge in defining the future of digital asset compliance, underpinned by a deep commitment to data-driven decision-making and innovation.
More about Dapper Labs:
Dapper Labs is the world's premier blockchain entertainment entity. We stand tall as the brains behind trailblazing ventures like CryptoKitties and NBA Top Shot, and the intuitive Dapper Wallet – the ultimate gateway to blockchain utility. Moreover, we're the original innovators of Flow, a new-age decentralized blockchain sculpted for scalability and user-friendliness.
At Dapper Labs, our quest is to make the global panorama more open and delightful through widespread adoption of decentralized innovations.
We've rallied behind a formidable $600M backing from some of the globe's renowned investors, including Andreessen Horowitz, Coatue, Union Square Ventures, and many luminary names from various domains. Partners in our creative journey span from NBA and NBPA to Dr. Seuss and UFC, complemented by over a hundred other collaborators.
Dive deeper into the Dapper world by visiting our website, where you can also discover more about our rewards and benefits.