Head of Compliance



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 Web3 and digital collecting, merging traditional compliance wisdom with pioneering digital asset strategies.

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.

A little about you:

  • Blockchain Compliance Expertise: Experience in blockchain compliance, digital asset management, and fraud prevention.
  • Proficient in Web3 Technologies: In-depth understanding of Web3 technologies and their real-world applications.
  • Regulatory Knowledge: Strong grasp of cryptocurrency regulations and compliance requirements.
  • Fraud Strategy Pro: Proven ability to design and implement effective fraud prevention strategies.
  • Analytical and Problem-Solving Skills: Exceptional ability in analysis and problem-solving.
  • Communication and Collaboration Skills: Excellent at communicating and collaborating effectively.
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.