Dubai Digital Asset Compliance Manager

Monfi Digital Bank; Dubai; On-site; AED 360,000 - 520,000; Full time

Job summary

Monfi Digital Bank in Dubai seeks a Compliance Manager – Digital Assets to lead governance for digital asset operations. This on-site role focuses on regulatory alignment, policy development, and robust controls across the organization.

You will collaborate with Legal, IT, Operations, and Risk teams to assess threats, implement procedures, and support audits while communicating complex rules clearly to stakeholders.

Qualifications

• Experience in digital asset governance and compliance.
• Knowledge of metadata management in regulated environments.
• Understanding of banking/regulatory requirements and data protection.

Responsibilities

• Monitor digital asset activities and maintain procedures.
• Conduct risk assessments and compliance checks on workflows.
• Collaborate with legal, IT, operations and library teams to design controls and support audits.
• Prepare reports for leadership and regulators; drive continuous governance improvements.

Skills

Digital Asset Management

Metadata & Taxonomy

Library Services

Regulatory Knowledge

Policy Development

Audits & Compliance

Data Protection

Analytical Skills

Stakeholder Communication

Education

Bachelor's degree in Law

Compliance/Risk Certifications

Job description

Monfi Digital Bank in Dubai seeks a Compliance Manager – Digital Assets to lead governance for digital asset operations. This on-site role focuses on regulatory alignment, policy development, and robust controls across the organization.

You will collaborate with Legal, IT, Operations, and Risk teams to assess threats, implement procedures, and support audits while communicating complex rules clearly to stakeholders.