Compliance director
2 weeks ago
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 Eurpoe 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 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 advice 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 the global standards and industry best practices Maintaining in-depth knowledge of the businesses and their activities in order to ensure adequate compliance oversight and resources as business needs evolve over time; advising the respective executive management teams on emerging regulatory and compliance issues Conduct regulatory risk assessments and improve ongoing business process to meet commercial standards and ensure full compliance with local regulations. Conduct internal compliance training and education program from time to time Lead and contribute to various compliance related projects, including liaising with the in-house teams to further enhance the company’s systems and AML related systems. Design and implement regulatory and KYC/AML compliance frameworks to ensure the firm is compliant with its regulatory obligations. Where necessary, working with the Operations, Legal and Business teams to remediate incidents of non-compliance. Ensuring that suspicious activities are promptly investigated, handled in a timely and appropriate manner. Assists business owners to understand their compliance obligations and conduct risk assessment on business operations and processes to identify any gaps or risks, and resolve them timely and appropriately. How you will stand out: Bachelor’s degree or equivalent in Business, Finance, Economics and/or Legal At least 8-10 years of experience in Legal and Compliance fields; Prior experience in leading and involved in company listing process highly preferred; Prior experience in business operations and or product design compliance is an advantage Familiar with US Nasdaq listing regulations and standard preferred; Technology, financial services and/or experience in a fast pace, high growth environment is an advantage A strategic thinker and analytical in your approach to developing strategies Someone who works collaboratively with people at all levels and across functions and cultures Adapt to multiple projects with changing priorities; Open minded and hands-on personnel who is easily adaptable to a fast-moving & multi-cultural environment. 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
-
Singapore IQ EQ REGULATORY COMPLIANCE Full timeJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...
-
Ecommerce Merchandising Director
4 weeks ago
Singapore Link Compliance Full timeWe are seeking a highly skilled Ecommerce Merchandising Director to join our team at Link Compliance. This is a unique opportunity to take on a leadership role and contribute to the growth and success of our business.Job OverviewThe Ecommerce Merchandising Director will be responsible for leading the development and execution of site merchandising...
-
Regulatory Compliance Specialist
2 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeIQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...
-
Compliance Director
2 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeJob TitleCompliance DirectorAbout UsGMP Technologies (S) Pte Ltd is a leading provider of innovative solutions for Asset/Funds/Investment Management Companies.SalaryWe offer an attractive salary range of SGD 80,000 - SGD 120,000 per annum, commensurate with experience.Job DescriptionAs our Compliance Director, you will be responsible for monitoring and...
-
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...
-
Quality and Compliance Director
2 weeks ago
Singapore JONES LANG LASALLE PROPERTY CONSULTANTS PTE LTD Full timeRole OverviewWe are seeking an experienced Quality and Compliance Director to lead our quality function in the APAC region. The successful candidate will be responsible for developing and implementing effective quality strategies, policies, processes, and systems to ensure compliance with ISO accreditations.Key Responsibilities:Develop and Implement Quality...
-
Compliance assistance to director
4 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timePosition: Compliance Assistance To Manager Industry: Family Office Environment Working Location: Suntec Tower, Singapore Working Day: 5 Days 9 AM – 6 PM Family Office Environment in managing fund, investment and charity's budget from group of family's directors. Note: There is no progression in career. Summary: To perform this job successfully,...
-
Compliance assistance to director
4 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timePosition: Compliance Assistance To Manager Industry: Family Office Environment Working Location: Suntec Tower, Singapore Working Day: 5 Days 9 AM – 6 PM Family Office Environment in managing fund, investment and charity's budget from a group of family's directors. Note: There is no progression in career. Summary: Handle highly sensitive and...
-
Compliance assistance to director
4 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timePosition: Compliance Assistance To Manager Industry: Family Office Environment Working Location: Suntec Tower, Singapore Working Day: 5 Days 9 AM – 6 PM Family Office Environment in managing fund, investment and charity's budget from group of family's directors. Note: There is no progression in career. Summary: To perform this job successfully,...
-
Compliance Director
1 week ago
Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time**Job Overview:**Ambition Group Singapore PTE. LTD. is seeking an experienced Compliance Director to join their team in Singapore.**Estimated Salary:** SGD 120,000 - SGD 180,000 per annum, depending on experience.**Key Responsibilities:**Oversee the firm's information barrier policy and ensure compliance with operating procedures and guidelines.Provide...
-
Compliance Assistance to Director
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeRoles & Responsibilities Position: Compliance Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**(Candidates need to know there is no Progression in...
-
Director, compliance services
4 weeks ago
Singapore Aptitude Asia Limited Full timeAbout the job Director, Compliance Services Our client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. Job Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment...
-
Director, compliance services
4 weeks ago
Singapore Aptitude Asia Limited Full timeAbout the job Director, Compliance ServicesOur client, a well-established Professional Services company, is looking to hire a Director to lead the Compliance Services team in Singapore. Job Responsibilities: Oversee the day-to-day compliance operations for a diverse portfolio of licensed entities, including fund managers, broker-dealers, and payment service...
-
Compliance Assistant Director
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeJob Title: Compliance Assistance to DirectorLocation: Suntec Tower, SingaporeCompany Overview:The Supreme HR Advisory Pte. Ltd. is a leading provider of human resource advisory services.Estimated Salary:$60,000 - $80,000 per annumJob Description:This role involves providing administrative support and solutions to meet the needs of the company and...
-
Chief Compliance Director
4 days ago
Singapore Executive Access Full timeJob DescriptionWe are seeking an experienced Chief Compliance Director to join our team at Executive Access.Job SummaryThe Chief Compliance Director will be responsible for managing and implementing the firm's global compliance program, including an internal compliance team and third-party compliance analysts. This role requires a strong understanding of...
-
Compliance Specialist
3 days ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeRoles & Responsibilities Position: Compliance Executive Assistance To Director Basic Salary: $6,000 - $6,800 + AWS Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**Summary: To...
-
Compliance Specialist
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeRoles & Responsibilities Position: Compliance Executive Assistance To Director Basic Salary: $6,000 - $6,800 + AWS Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**Summary: To...
-
Compliance Specialist | Assistance to Director
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeRoles & Responsibilities Position: Compliance & Trust Executive Assistance To Manager Industry: Family Office Environment Working Location : Suntec Tower, Singapore Working Day : 5 Days 9 AM – 6 PM** Family Office Environment in managing fund, investment and charity's budget from group of family's directors**(Candidates need to know there is no...
-
Tax Compliance Transformation Director
2 weeks ago
Singapore KPMG SERVICES PTE. LTD. Full timeAbout KPMG Services PTE. LTD.KPMG Services PTE. LTD. is a leading provider of tax compliance and transformation services. We are seeking an experienced professional to join our team as a Tax Compliance Transformation Director.
-
Ecommerce Merchandising Director
3 weeks ago
Singapore Link Compliance Full timeEcommerce Merchandising Manager Job DescriptionAbout the Role: We are seeking an experienced Ecommerce Merchandising Manager to join our team at Link Compliance. As a key member of our Direct-to-Consumer team, you will be responsible for the operation and optimization of our shopping experience, driving sales growth through strategic merchandising...
