Compliance director

1 month ago


Singapore Bitdeer Technologies Group Full time

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. 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. What you will be responsible for: Report to CEO, leading 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 regarding Compliance, liaising 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 listing obligations in US Nasdaq. Respond to inquiries pertaining to listing rules and/or issuers from internal and external stakeholders. Work with business key stakeholders to develop, implement, maintain, and review robust compliance policies, procedures, and internal controls. Engage and advise all business stakeholders 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 teams on emerging regulatory and compliance issues. Conduct regulatory risk assessments and improve ongoing business processes to meet commercial standards and ensure full compliance with local regulations. Conduct internal compliance training and education programs as needed. 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 the firm is compliant with its regulatory obligations. Work with Operations, Legal, and Business teams to remediate incidents of non-compliance, ensuring that suspicious activities are promptly investigated and handled appropriately. Assist business owners in understanding their compliance obligations and conduct risk assessments on business operations and processes to identify any gaps or risks, resolving 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 being involved in the company listing process is highly preferred. Prior experience in business operations and/or product design compliance is an advantage. Familiarity with US Nasdaq listing regulations and standards is preferred. Experience in technology, financial services, and/or in a fast-paced, high-growth environment is an advantage. A strategic thinker and analytical in your approach to developing strategies. Ability to work collaboratively with people at all levels and across functions and cultures. Adaptability 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 an exciting start-up spirit. Fast-growing company with the chance to network with industry 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 time

    Job 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,...


  • Singapore Link Compliance Full time

    We 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...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    IQ 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 time

    Job 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 time

    Roles & 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...


  • Singapore JONES LANG LASALLE PROPERTY CONSULTANTS PTE LTD Full time

    Role 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...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    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. Note: There is no progression in career. Summary: To perform this job successfully,...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    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 a group of family's directors. Note: There is no progression in career. Summary: Handle highly sensitive and...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    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. 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...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    Roles & 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...


  • Singapore Aptitude Asia Limited Full time

    About 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...


  • Singapore Aptitude Asia Limited Full time

    About 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...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    Job 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...


  • Singapore Executive Access Full time

    Job 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...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    Roles & 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 time

    Roles & 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...


  • Singapore THE SUPREME HR ADVISORY PTE. LTD. Full time

    Roles & 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...


  • Singapore KPMG SERVICES PTE. LTD. Full time

    About 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.


  • Singapore Link Compliance Full time

    Ecommerce 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...