My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles.

Job Description

• Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators.
• Establish and enhance risk-based AML/KYC policies, monitor suspicious transactions, and perform MLRO functions to ensure regulatory adherence.
• Review trading instruments and marketing materials to mitigate risks associated with copy trading, automated strategies, and misleading claims.
• Monitor for abnormal trading behaviors such as arbitrage or latency abuse in collaboration with the Risk and Trading teams.
• Develop internal SOPs, support external audits, and ensure global compliance with data protection regulations such as GDPR and PDPA.

Requirements

• Bachelor’s degree in Law, Finance, Risk Management, or a related discipline.
• 3 to 10 years of hands-on experience in compliance within a trading platform, brokerage, or fintech environment.
• Strong familiarity with at least one major regulatory regime (e.g., ASIC, FCA, CySEC, MAS).
• Professional compliance certifications (such as ICA, CAMS) are highly preferred.
• Proven ability to balance regulatory adherence with business growth, possessing strong problem-solving and stakeholder management skills.

Company Overview:

A leading innovator in the crypto mining industry, the company delivers an on-chain platform that redefines Bitcoin mining and Proof-of-Work (PoW) accessibility. They specialize in advanced mining technologies and decentralized solutions, empowering users to engage in transparent, scalable Bitcoin accumulation. Backed by a team of crypto and finance experts, the company bridges traditional and decentralized markets to drive mining innovation.

Job Summary:

The Operations Manager will oversee the company’s business operations and physical mining farm activities, ensuring efficient integration of on-chain strategies with real-world computing infrastructure. They will manage processes, optimize physical mining operations, and coordinate with farm teams to drive performance, supporting the company’s leadership in Bitcoin mining technology and PoW solutions.

Key Responsibilities:

• Manage business operations, streamlining processes for procurement, logistics, and vendor coordination to support high-performance computing activities.
• Oversee physical mining farm operations, ensuring optimal performance of compute resources (e.g., ASIC miners or large-scale servers) across global facilities.
• Interact with mining farm teams, coordinating maintenance, hardware upgrades, and energy efficiency to maximize uptime and computational output.
• Develop operational strategies to align business goals with on-chain mining objectives, enhancing scalability and cost-effectiveness.
• Optimize energy consumption and negotiate with utility providers to support sustainable, large-scale computing operations.
• Ensure compliance with global regulations for crypto mining and data center operations, collaborating with legal teams on environmental and operational standards.
• Analyze operational metrics (e.g., compute performance, downtime, energy costs) to drive data-informed decisions and improve efficiency.
• Collaborate with technical and leadership teams to integrate physical computing outputs with the company’s on-chain platform and reporting systems.

Qualifications:

• 4+ years of experience in operations management, with a focus on large-scale servers, compute resources, data centers, or similar high-performance infrastructure.
• Demonstrated ability to manage physical computing facilities, including hardware maintenance, capacity planning, and energy optimization.
• Strong understanding of business operations, including process optimization, vendor management, and budgeting in dynamic environments.
• Knowledge of Bitcoin, PoW mining, and blockchain technology, or the ability to quickly adapt expertise in compute infrastructure to mining contexts.
• Excellent interpersonal skills, with experience coordinating with on-site technical teams and global stakeholders.
• Familiarity with global regulations for computing infrastructure, energy markets, or crypto mining compliance.
• Analytical mindset, with proficiency in leveraging operational data for performance improvements.
• Fluency in English and Mandarin is essential

Nice-to-Haves:

• Experience with Bitcoin mining hardware (e.g., ASIC miners) or crypto mining operations.
• Background in energy management or negotiations with utility providers for compute-intensive facilities.
• Familiarity with on-chain platforms or decentralized reporting tools.