Talent.com
Compliance Director
Compliance DirectorBitdeer (NASDAQ: BTDR) • PenangMalaysia, Penang, Malaysia
Compliance Director

Compliance Director

Bitdeer (NASDAQ : BTDR) • PenangMalaysia, Penang, Malaysia
30+ days ago
Job description

About Bitdeer

Bitdeer Technologies Group (Nasdaq : BTDR) is a world‑leading technology company for Bitcoin mining. Bitdeer is committed to providing comprehensive computing solutions for its customers. The Company handles complex processes involved in computing such as equipment procurement, transport logistics, datacenter design and construction, equipment management, and daily operations. The Company also offers advanced cloud capabilities to customers with high demand for artificial intelligence. Headquartered in Singapore, Bitdeer has deployed datacenters in the United States, Norway, and Bhutan.

Job Summary

As a Global Compliance Director, you will be responsible for overseeing and managing Bitdeer’s compliance with all relevant laws, regulations, and internal policies across all locations where we have business presence – not limited to Asia, NORAM, Europe & Africa. The responsibilities include, but are not limited to developing, implementing, and maintaining compliance frameworks, policies, and procedures, as well as managing regulatory relationships and conducting investigations. The Compliance Director also ensures our operations align with its strategic goals and risk appetite.

What You Will Be Responsible For

  • Developing and implementing compliance frameworks, which includes creating, updating, and maintaining policies and procedures related to AML / KYC, sanctions, data privacy, and other relevant areas.
  • Managing regulatory relationships by building and maintaining strong relationships with regulatory bodies and other relevant stakeholders.
  • Overseeing compliance across multiple jurisdictions, ensuring that the company adheres to the specific regulations of each jurisdiction where it operates.
  • Conducting risk assessments by identifying and evaluating potential compliance risks and developing strategies to mitigate them.
  • Leading investigations of any incidents or violations of legal or regulatory requirements.
  • Providing training and guidance to employees on compliance policies and procedures and fostering a culture of compliance.
  • Staying up‑to‑date on regulatory changes by monitoring and analyzing new regulations and guidance from regulatory bodies.
  • Supporting licensing applications and regulatory management by leading relevant license applications and ensuring the company maintains compliance with license conditions.
  • Collaborating with other departments through working with legal, engineering, and other teams to ensure compliance across the organization.

How You Will Stand Out

  • Bachelor’s degree or equivalent in Business, Finance, Economics, and / or Legal.
  • Possess strong knowledge of relevant regulations, with over 10 years of experience in AML / KYC regulations, sanctions, and regulations relevant to the blockchain and financial services industries.
  • Familiarity with the compliance challenges and opportunities in similar industries, preferably in the blockchain or fintech sectors.
  • Demonstrated strategic thinking capability, with a proven track record of successfully implementing compliance frameworks, navigating complex compliance requirements, and aligning them with business goals.
  • Equipped with strong analytical and problem‑solving skills, with the ability to identify and assess compliance risks, develop effective solutions, and manage investigations.
  • Excellent communication and interpersonal skills, with the ability to effectively communicate and manage stakeholders across all levels within and outside the organization.
  • Proven leadership and management experience, with a strong ability to build and lead successful compliance teams, develop and implement compliance strategies, and foster a culture of compliance.
  • Preferably equipped with global compliance knowledge and management experience across multiple geographies.
  • Good to have relevant certifications, such as AML specialist certifications (e.g., CAMS) or other professional qualifications.
  • Experience with compliance in areas such as Export Controls is an added advantage.
  • What You Will Experience Working With Us

  • A culture that values authenticity and diversity of thoughts and backgrounds;
  • An inclusive and respectable environment with open workspaces and exciting start‑up spirit;
  • Fast‑growing company with the chance to network with industrial pioneers and enthusiasts;
  • Ability to contribute directly and make an impact on the future of the digital asset industry;
  • Involvement in new projects, developing processes / systems;
  • Personal accountability, autonomy, fast growth, and learning opportunities;
  • Attractive welfare benefits and developmental opportunities such as training and mentoring.
  • Bitdeer is committed to providing equal employment opportunities in accordance with country, state, and local laws. Bitdeer does not discriminate against employees or applicants based on conditions such as race, colour, gender identity and / or expression, sexual orientation, marital and / or parental status, religion, political opinion, nationality, ethnic background or social origin, social status, disability, age, indigenous status, and union.

    #J-18808-Ljbffr

    Create a job alert for this search

    Compliance Director • PenangMalaysia, Penang, Malaysia

    Related jobs
    Legal & Compliance Exec — Contracts & Regulations (Remote)

    Legal & Compliance Exec — Contracts & Regulations (Remote)

    Nala Groups • Bayan Lepas, Penang, Malaysia
    A legal services company is looking for a Legal & Compliance Executive in Malaysia.The role involves drafting regulations and contracts, ensuring compliance, and reviewing business documents.The id...Show more
    Last updated: 7 days ago • Promoted
    Head of Compliance & Risk Management (CRM)

    Head of Compliance & Risk Management (CRM)

    PDC Premier Holdings • Seberang Perai, Penang, Malaysia
    Head of Compliance & Risk Management (CRM).Develop, implement, and maintain compliance frameworks, audits, and risk assessments. Manage tenant handovers, ensuring proper documentation and smooth tra...Show more
    Last updated: 30+ days ago • Promoted
    Director, Quality

    Director, Quality

    Ultra Clean Technology • Simpang Ampat, Penang, Malaysia
    Join UCT and be part of the fastest-growing sector in the world! We indirectly touch every semiconductor chip that goes into every smartphone, smart car and device that uses artificial intelligence...Show more
    Last updated: 5 days ago • Promoted
    Director of Operational Excellence — Lean, Six Sigma & OEE

    Director of Operational Excellence — Lean, Six Sigma & OEE

    NTI Nanofilm • PenangMalaysia, Penang, Malaysia
    A leading technology company in Malaysia is seeking an Operation Excellence Director to enhance efficiency across operations. The ideal candidate will have over 10 years of experience in multination...Show more
    Last updated: 21 hours ago • Promoted • New!
    Global Compliance Director : AML, Sanctions & Reg Strategy

    Global Compliance Director : AML, Sanctions & Reg Strategy

    Bitdeer (NASDAQ : BTDR) • PenangMalaysia, Penang, Malaysia
    A leading technology company in Penang is seeking a Global Compliance Director to manage compliance with laws and regulations across multiple jurisdictions. The ideal candidate will have over 10 yea...Show more
    Last updated: 21 hours ago • Promoted • New!
    Associate Director, Organizational Change Management (OCM)

    Associate Director, Organizational Change Management (OCM)

    Avasant • George Town, Penang, Malaysia
    Organizational Change Manager (OCM).Avasant is a Los Angeles, California based top management consulting and research firm providing Strategic Sourcing, IT and Business Transformation, and Global S...Show more
    Last updated: 7 days ago • Promoted
    Compliance Director

    Compliance Director

    Bitdeer Group • PenangMalaysia, Penang, Malaysia
    Bitdeer Technologies Group (Nasdaq : BTDR) is a leader in the blockchain and high-performance computing industry.It is one of the world’s largest holders of proprietary hash rate and suppliers of ha...Show more
    Last updated: 30+ days ago • Promoted
    Director, Global Safety & Health

    Director, Global Safety & Health

    Micron Technology • Batu Kawan, Penang, Malaysia
    Director, Global Safety & Health at Micron Technology leads the global safety and health strategy to safeguard employees worldwide. The role manages cross-functional teams, ensures compliance with i...Show more
    Last updated: 30+ days ago • Promoted
    Director,Employee & Labor Relations (APAC)

    Director,Employee & Labor Relations (APAC)

    Western Digital • Bayan Lepas, Penang, Malaysia
    Director, Employee & Labor Relations (APAC).Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features. At Western Digital, our vision is to power global innovati...Show more
    Last updated: 11 days ago • Promoted
    Director Platform Validation

    Director Platform Validation

    Pailin Group Psc • PenangMalaysia, Penang, Malaysia
    Our premier client’s mission is to build great products that accelerate next-generation computing experiences : the building blocks for the data center, artificial intelligence, PCs, gaming and embe...Show more
    Last updated: 30+ days ago • Promoted
    Senior Ethics & Compliance Risk Governance Lead | Remote

    Senior Ethics & Compliance Risk Governance Lead | Remote

    Oman Shell • George Town, Penang, Malaysia
    A leading energy company in Selangor, Malaysia is seeking an E&C Risk Governance Lead to manage and coordinate E&C risk management processes. You will develop and improve reporting for senior stakeh...Show more
    Last updated: 3 days ago • Promoted
    Director of Audit and Tax — Lead Teams & Grow Key Clients

    Director of Audit and Tax — Lead Teams & Grow Key Clients

    PKF Malaysia • George Town, Penang, Malaysia
    A leading accounting firm in Malaysia seeks candidates for a management role in audit and tax.Responsibilities include leading a team, managing a diverse client portfolio, and developing business s...Show more
    Last updated: 2 days ago • Promoted
    Sr. Director & GM, Malaysia Manufacturing Operations

    Sr. Director & GM, Malaysia Manufacturing Operations

    Intuitive • George Town, Penang, Malaysia
    Company Description : At Intuitive, we are united behind our mission : we believe that minimally invasive care is life-enhancing care. Through ingenuity and intelligent technology, we expand the poten...Show more
    Last updated: 30+ days ago • Promoted
    Remote Global Key Accounts Director – Semiconductor Equipment

    Remote Global Key Accounts Director – Semiconductor Equipment

    Celestica Inc. • Central George Town, Penang, Malaysia
    A leading global technology company is seeking a Senior Manager / Director for Key Account Management & Business Development in Malaysia. The successful candidate will oversee key projects, manage d...Show more
    Last updated: 7 days ago • Promoted
    Head of Risk and Compliance

    Head of Risk and Compliance

    Trident Trust Co. • George Town, Penang, Malaysia
    Be among the first 25 applicants.Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1,100 staff across ...Show more
    Last updated: 10 days ago • Promoted
    Managing Director | PLC (Polyemer)

    Managing Director | PLC (Polyemer)

    J-Recruit Recruitment Agency • PenangMalaysia, Penang, Malaysia
    About the job Managing Director | PLC (Polyemer).Managing Director Polymer Industry.Define and execute the company’s vision, mission, and long-term strategy in alignment with board directives.Ident...Show more
    Last updated: 5 days ago • Promoted
    Director Operations

    Director Operations

    TE Connectivity • PenangMalaysia, Penang, Malaysia
    At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. The General Manager will be responsible fo...Show more
    Last updated: 30+ days ago • Promoted
    DIRECTOR (TAX & AUDIT)

    DIRECTOR (TAX & AUDIT)

    PKF Malaysia • George Town, Penang, Malaysia
    Opportunities exist for specialists in the areas of audit and tax, who are ready to take on a management role.Lead a team to excel in technical skills and efficient performance.Manage a portfolio o...Show more
    Last updated: 2 days ago • Promoted