Director of Compliance

BitDeer

BitDeer

Legal
Singapore
Posted on Saturday, April 27, 2024

About Bitdeer:

Bitdeer Technologies Group (NASDAQ: BTDR) is a world-leading technology company for blockchain and high-performance computing. Bitdeer is committed to providing comprehensive digital asset computing and AI Cloud solutions for its customers.

Bitdeer handles complex processes involved in computing such as equipment procurement, transport logistics, datacenter design and construction, equipment management and daily operations.

Headquartered in Singapore, Bitdeer has deployed datacenters in the United States, Norway, and Bhutan. To learn more, please visit https://www.bitdeer.com/.

If you are a tech visionary with career aspiration of shaping the future of the blockchain and AI, we sincerely invite you to join Bitdeer Group.

What you will be responsible for:

  • Report to CEO, 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 compliance related topics e.g. data privacy, consumer protection
  • Oversee and manage compliance with the listing obligations in US Nasdaq
  • 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 can expect:

  • Fast-growing digital assets service provider company with a supreme network of investors, pioneers and enthusiast with ample knowledge and experience in the new industry;
  • Ability to contribute directly and make an impact to the future of digital asset industry;
  • The chance to build up new things/processes/systems from scratch;
  • Personal accountability, fast growth and learning opportunities;
  • An inspiring working environment with dynamic workspaces, flexible work time, flat structures, great team and a start-up spirit
  • Attractive salary package and welfare benefits.
  • The change to grow your knowledge and career with internal and external training and mentoring resources.