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Compliance Director
3 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 th
