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Compliance Director

Compliance Director

Bitdeer GroupPenangMalaysia, Penang, Malaysia
30+ hari lalu
Penerangan pekerjaan

About Bitdeer :

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 hash rate. Bitdeer is committed to providing comprehensive computing solutions for its customers.

The company was founded by Jihan Wu, an early advocate and pioneer in cryptocurrency who cofounded multiple leading companies serving the blockchain economy. Mr. Wu leads the company as Founder, Chairman, and CEO, while Matt Linghui Kong serves as Bitdeer’s CBO and provides leadership through deep industry knowledge and technology expertise.

Headquartered in Singapore, Bitdeer has deployed mining data centers in the United States, Norway, and Bhutan. It offers specialized mining infrastructure, high-quality hash rate sharing products, and reliable hosting services to global users. The company also offers advanced cloud capabilities for customers with high demands for artificial intelligence.

Dedication, authenticity, and trustworthiness are foundational to our mission of becoming the world’s most reliable provider of full-spectrum blockchain and high-performance computing solutions. We welcome global talent to join us in shaping the future.

What you will be responsible for :

  • You will lead the Global Compliance function across all locations where we have office presence e.g. in APAC, US and Europe region.
  • Leading strategic direction, training and advisory support with regards to Compliance, liaise with external counsels to set up legal and compliance frameworks for operations.
  • Drive the regulatory engagement agenda and serve as the point of contact with relevant local regulators on compliance-related topics e.g. data privacy, consumer protection.
  • Oversee and manage compliance with the continuing listing obligations in US Nasdaq, and partner with other key functions to deliver IPO readiness.
  • Respond to enquiries pertaining to listing rules and / or issuers, from internal and external stakeholders.
  • Work with the business key stakeholders to develop, implement, maintain, and review robust compliance policies, procedures, and internal controls.
  • You will engage and advise all business stakeholders (importantly, Legal, Finance, Product, and Risk) on their existing and ongoing compliance obligations with respect to regulatory standards and implement an effective compliance management program in line with global standards and industry best practices.
  • Maintain in-depth knowledge of the businesses and their activities to ensure adequate compliance oversight and resources as business needs evolve; advise executive management on emerging regulatory and compliance issues.
  • Conduct regulatory risk assessments and improve ongoing business processes to meet standards and ensure full compliance with local regulations.
  • Conduct internal compliance training and education programs periodically.
  • Lead and contribute to various compliance-related projects, including liaising with in-house teams to enhance the company’s systems and AML-related systems.
  • Design and implement regulatory and KYC / AML compliance frameworks to ensure regulatory obligations are met.
  • Work with Operations, Legal, and Business teams to remediate incidents of non-compliance, ensuring prompt investigation and handling of suspicious activities.
  • Assist business owners in understanding their compliance obligations, conduct risk assessments, identify gaps or risks, and resolve them timely and appropriately.

How you will stand out :

  • Bachelor’s degree or equivalent in Business, Finance, Economics, or Legal.
  • At least 8-10 years of experience in Legal and Compliance fields.
  • Prior experience in leading and involved in company listing processes is highly preferred.
  • Experience in business operations and / or product compliance is an advantage.
  • Familiarity with US Nasdaq listing regulations and standards is preferred.
  • Experience in technology, financial services, or high-growth environments is an advantage.
  • A strategic thinker with an analytical approach to developing strategies.
  • Ability to work collaboratively across all levels and cultures.
  • Adaptability to multiple projects with changing priorities.
  • Open-minded, hands-on, and easily adaptable to a fast-moving, multicultural environment.
  • What you will experience working with us :

  • A culture that values authenticity and diversity.
  • An inclusive environment with open workspaces and a start-up spirit.
  • Opportunities to network with industry pioneers and enthusiasts.
  • Chance to contribute to the future of the digital asset industry.
  • Involvement in new projects, process development, and system enhancement.
  • Personal accountability, autonomy, rapid growth, and learning opportunities.
  • Attractive benefits and developmental programs such as training and mentoring.
  • Bitdeer is committed to equal employment opportunities and does not discriminate based on race, gender, religion, age, disability, or other protected characteristics.

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