Compliance Project Manager

Posted 2 Days Ago
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Singapore
In-Office
Senior level
Software
The Role
Lead the overhaul of the KYC/KYB onboarding framework, manage data remediation, develop QA frameworks, and ensure compliance with regulatory standards.
Summary Generated by Built In

About Bitdeer:

Bitdeer is a world-leading technology company for Bitcoin mining and AI cloud.
Bitdeer is committed to providing comprehensive Bitcoin mining solutions for its customers. Apart from designing industry-leading ASIC chips and manufacturing mining rigs, the Group handles complex processes involved in computing across the value chain. This includes equipment procurement, transport logistics, datacenter design and construction, equipment management, and network and facility operations. Bitdeer also offers advanced cloud capabilities to customers with a high demand for artificial intelligence.
Headquartered in Singapore, Bitdeer operates globally with a diversified 3 GW energy portfolio, and deploys Bitcoin mining and HPC datacenters in the United States, Bhutan, Norway, Canada, Malaysia, and Ethiopia.



Job Summary:

We are seeking an expert Compliance Project Manager to support the strategic overhaul of our global KYC/KYB onboarding framework. This high-impact role reports directly to the Compliance Director and is responsible for delivering the architecture for Onboarding. You will lead critical initiatives in systems design, remediation (bringing legacy customer data up to institutional standards) and Quality Assurance, ensuring our automated controls are robust, scalable, and fully compliant.

What you will be responsible for:

  • Transformation Leadership: Lead the end-to-end execution of the Strengthening KYC/KYB Onboarding project
  • Remediation Management: Drive comprehensive remediation of legacy customer and transaction data to ensure 100% adherence to new regulatory standards.
  • QA Framework Development: Design and execute Quality Assurance testing frameworks for AML/Sanctions screening, and the accuracy of our new rule-based risk scoring engine.
  • System Automation: Collaborate with Technology teams to automate multi-tier approval workflows and implement a holistic dashboard.
  • Process Optimization: Workflow improvement to model to minimize client touchpoints and shorten turnaround times. Integrate disparate onboarding channels into a unified KYC management system.
  • Stakeholder Liaison: Serve as the primary subject matter expert for cross-functional teams (Legal, Tech, Sales) on all project-related compliance deliverables.

How you will stand out:

  • Education: Bachelor’s degree in Economics, Finance, Law, or a related field.
  • Experience: 5–8 years of professional experience in Compliance and AML, preferably within the Fintech, Cryptocurrency, or listed company environments.
  • Project Expertise: Proven track record in managing end-to-end compliance remediation projects and establishing QA/QC testing programs.
  • Technical Skills: Proficiency in data analysis (SQL/Excel) and familiarity with AML/KYC technology solutions.
  • Certifications: ACAMS or PMP certification is highly beneficial.

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.

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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.

Top Skills

Excel
SQL
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The Company
214 Employees

What We Do

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. Linghui Kong serves as Bitdeer’s CBO and provides leadership through deep industry knowledge and technology expertise.

Headquartered in Singapore, Bitdeer has deployed mining datacenters 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

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