Compliance Manager digital assets
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Key skills for this role
About the Role
Monfi Digital Bank seeks a Compliance Manager for digital assets in Dubai. You will oversee compliance frameworks for digital asset management, conduct risk assessments, and collaborate with legal, operations, and IT teams.
Key Skills for This Role
Responsibilities
- Oversee compliance frameworks and policies related to digital asset management
- Monitor digital asset activities and review/update procedures
- Conduct risk assessments and perform compliance checks on metadata and asset management workflows
- Collaborate with legal, operations, IT, and library services teams to design and maintain robust controls
- Support audits and deliver staff training on compliance requirements
- Prepare reports for senior leadership and regulators
- Address compliance incidents and support continuous improvement in digital asset governance
Requirements
- 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
- 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
Full Job Posting
Company Description
- Monfi Digital Bank is a technology driven financial institution focused on secure, user friendly digital banking services.
- The bank emphasizes regulatory compliance, data protection, and robust security standards across all operations.
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.
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