Compliance Manager digital assets

Company Description Monfi Digital Bank is a technology-driven financial institution focused on delivering secure, user-friendly digital banking services. The bank leverages innovative platforms and tools to provide customers with efficient, always-on access to core banking products. Monfi Digital Bank emphasizes regulatory compliance, data protection, and robust security standards across all operations. Team members collaborate in a dynamic environment that values transparency, responsible innovation, and customer-centric solutions. Working at Monfi Digital Bank offers opportunities to contribute to the future of banking while maintaining high ethical and compliance standards.
Role Description The Compliance Manager – Digital Assets is a full-time, on-site role based in Dubai. This position oversees compliance frameworks and policies related to digital asset management, ensuring adherence to applicable laws, regulations, and internal standards. Day-to-day responsibilities include monitoring digital asset activities, reviewing and updating procedures, conducting risk assessments, and performing compliance checks on metadata and asset management workflows. The role collaborates with legal, operations, IT, and library services teams to design and maintain robust controls, support audits, and deliver staff training on compliance requirements. The Compliance Manager also prepares reports for senior leadership and regulators, addresses compliance incidents, and supports continuous improvement in digital asset governance.
Qualifications

• Demonstrated proficiency in Digital Asset Management and Digital Assets, with experience overseeing compliance and governance for digital repositories.
• Strong knowledge of Metadata and Asset Management practices, including standards, taxonomy, and lifecycle management within regulated environments.
• Background in Library Services or related disciplines, with skills in organizing, cataloging, and controlling access to digital collections.
• Solid understanding of banking or financial services regulations, particularly those affecting digital platforms and data protection.
• Experience developing and implementing compliance policies, conducting risk assessments, and supporting internal and external audits.
• Excellent analytical, documentation, and communication skills, with the ability to explain complex regulatory requirements to diverse stakeholders.
• Ability to work on-site in Dubai, collaborate across functions, and manage multiple priorities with high attention to detail.
• Bachelor's degree in Law, Information Management, Compliance, Finance, or a related field; professional compliance or risk certifications are an advantage.