Global Compliance Director for Blockchain & Fintech

Bitdeer (NASDAQ: BTDR); Penang; On-site; MYR 300,000 - 450,000; Full time

Job summary

A leading technology firm is seeking a Global Compliance Director based in Malaysia. You will oversee compliance with laws and regulations across various regions, develop compliance frameworks, and manage regulatory relationships. Ideal candidates will have over 10 years of experience in AML/KYC compliance and a strong background in the blockchain or fintech industries. This role offers an inclusive environment with significant growth opportunities and a chance to impact the future of the digital asset industry.

Benefits

Attractive welfare benefits

Developmental opportunities such as training and mentoring

Inclusive work environment

Qualifications

• Over 10 years of experience in AML/KYC regulations and related compliance areas.
• Strong knowledge of regulations affecting blockchain and financial services.
• Certifications such as AML specialist qualifications (e.g. CAMS) are a plus.

Responsibilities

• Develop and implement compliance frameworks across jurisdictions.
• Manage regulatory relationships and conduct risk assessments.
• Lead investigations on compliance incidents and violations.

Skills

Knowledge of AML/KYC regulations

Regulatory relationship management

Analytical skills

Excellent communication skills

Leadership experience

Education

Bachelor’s degree in Business, Finance, Economics, or Legal

Job description

A leading technology firm is seeking a Global Compliance Director based in Malaysia. You will oversee compliance with laws and regulations across various regions, develop compliance frameworks, and manage regulatory relationships. Ideal candidates will have over 10 years of experience in AML/KYC compliance and a strong background in the blockchain or fintech industries. This role offers an inclusive environment with significant growth opportunities and a chance to impact the future of the digital asset industry.