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Compliance Manager

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đŸ”„ 2 minutes ago

🌐 United Kingdom, Netherlands, +3 more countries – Remote

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⏰ Full Time

🟠 Senior

🔮 Lead

🚔 Compliance

đŸ‘» Ghost score 10%

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Logo of DayOne

DayOne

501 - 1000 employees

Founded 2022

đŸ€ B2B

📡 Telecommunications

💰 $3.5G Debt financing on 2025-07

B2B ‱ Telecommunications

DayOne is a developer and operator of hyperscale and regional data center campuses across Asia‑Pacific and Europe. The company builds and runs interconnected, hub‑and‑spoke data center clusters (notably its SIJORI platform linking Singapore, Johor and Batam) to provide low‑latency, scalable capacity and connectivity for hyperscalers, cloud providers and large enterprises, with strong emphasis on energy‑efficient power and cooling systems and sustainability. DayOne focuses on rapid delivery, technical engineering, and integrating clean energy solutions to support large-scale digital infrastructure deployments.

📋 Description

‱ Build scalable compliance policies, risk-management processes and controls across Europe and the European Economic Area ‱ Design, implement, and monitor compliance risk management frameworks, policies and procedures ‱ Review, draft, update, and disseminate compliance policies, procedures, and desk instructions for EU and EEA operations ‱ Monitor gifts and hospitality, conflicts of interest, related party transactions, personal account dealing/insider trading, anti-bribery and corruption, sanctions, and data privacy ‱ Manage screening and monitoring processes with onboarding and business teams ‱ Conduct due diligence, ongoing monitoring, and tracking of higher-risk vendors, customers, counterparties, and other third parties across EU and EEA countries ‱ Conduct periodic compliance risk assessments and support corrective actions ‱ Maintain compliance risk assessment records, dashboards, and reporting materials for management and governance updates ‱ Track, assess, and communicate new and evolving EU, EEA, and local jurisdictional laws, regulations, regulatory guidance, and industry expectations ‱ Support business units in implementing key requirements consistently across relevant countries ‱ Develop, coordinate, and deliver compliance training programs for employees and management across EU and EEA countries ‱ Support training and attestations for conflicts of interest, anti-bribery and corruption, sanctions, whistleblowing, market conduct, and data privacy ‱ Support investigations of compliance breaches, whistleblower reports, data privacy incidents, and other compliance matters ‱ Liaise with Legal, HR, Information Security, business stakeholders, and external advisers ‱ Maintain appropriate audit trails and mitigation follow-up ‱ Work with senior compliance and business leaders to define policies, governance, and risk-management practices

🎯 Requirements

‱ Bachelor’s degree in Law, Business Administration, Finance, Compliance, Risk Management, or a related field ‱ 8 to 12 years of experience in corporate compliance, regulatory compliance, risk management, ethics and compliance, or a related discipline ‱ Experience supporting multiple jurisdictions within a multinational organization ‱ Practical experience developing policies, conducting compliance risk assessments and managing regulatory change ‱ Knowledge of compliance risk-management principles and governance frameworks ‱ Experience translating regulatory requirements into policies, controls and business practices ‱ Extensive working knowledge of EU and EEA corporate compliance matters ‱ Experience with risk assessments, corporate governance, regulatory change management, anti-bribery and corruption, sanctions, conflicts of interest, whistleblowing, and third-party risk management ‱ Ability to manage multiple priorities independently ‱ Ability to communicate compliance guidance clearly to senior and cross-functional stakeholders in English ‱ Strong analytical, judgment, stakeholder management, and problem-solving skills ‱ Excellent written and verbal communication abilities ‱ Highly organized and able to handle confidential and sensitive information with discretion ‱ Experience in a regulated industry, such as financial services, insurance, fintech, payments, telecommunications, energy or healthcare (good to have) ‱ Professional certification in compliance, risk management, financial crime, data privacy or governance (good to have) ‱ Practical experience with GDPR and European privacy regulations (good to have) ‱ Experience supporting sanctions, anti-bribery and corruption, whistleblowing, conflicts management or third-party risk programmes (good to have) ‱ Additional European language skills (good to have)

đŸ–ïž Benefits

‱ Equal Opportunity Employer committed to building a diverse and inclusive workplace ‱ Inclusive environment and diverse perspectives ‱ Opportunity to work directly with senior compliance and business leaders ‱ Opportunity to shape a growing global compliance function ‱ Opportunity to contribute to the future of global data infrastructure ‱ Business travel within Europe may be required from time to time

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