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CoinsDo PTE. LTD. is seeking a Head of Regulatory Compliance to lead global regulatory efforts and compliance operations across multiple jurisdictions in the digital asset sector. The ideal candidate will have extensive experience in regulatory compliance within financial institutions, particularly in digital assets, and will be responsible for developing scalable compliance frameworks while managing high-performing teams.
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Job Summary
The role involves defining and executing a scalable global regulatory compliance operating model across licensing, reporting, and governance pillars.
Candidates must have proven experience dealing with major financial regulators including MAS, HKG CR, HKG C&ED, and AUSTRAC.
This position offers the opportunity to build and shape a regulatory compliance function from scratch within a rapidly evolving digital asset ecosystem.
Matching Summary
Match Score: 75
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CoinsDo PTE. LTD. is seeking a Head of Regulatory Compliance to lead global regulatory efforts and compliance operations across multiple jurisdictions in the digital asset sector. The ideal candidate will have extensive experience in regulatory compliance within financial institutions, particularly in digital assets, and will be responsible for developing scalable compliance frameworks while managing high-performing teams.
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Skills & Requirements
Must-have
6+ years regulatory compliance experience
Digital assets custody knowledge
MAS HKG CR AUSTRAC regulator engagement
Global licensing application leadership
AML/CFT standards implementation
Nice-to-have
Card schemes or payments background
Team building in offshore centers
Process automation expertise
Strategic horizon scanning skills
Key Requirements
Minimum 6 years experience in regulated financial institutions
In-depth knowledge of digital assets custody regulations
Experience with Singapore, Hong Kong, and Australia laws
Proven track record scaling compliance programs
Strong leadership and team management capabilities