Job Overview
Compliance Manager – Digital Banking Governance & Regulatory Excellence
Location: Dubai, United Arab Emirates
Industry: Fintech Banking | Regulatory Compliance | Digital Financial Services | Corporate Governance
Employment Type: Full-Time | Permanent
Drive Integrity at the Heart of Digital Finance
As financial technology continues to reshape global banking, regulatory excellence has become one of the most important competitive advantages.
A globally respected fintech banking institution is seeking an accomplished Compliance Manager to lead enterprise compliance initiatives across digital banking, payment ecosystems, financial products, customer onboarding, operational governance, and technology transformation programmes.
This position is designed for a strategic leader who can confidently navigate complex regulatory environments while enabling innovation. You will work closely with Executive Leadership, Legal Counsel, Risk Management, Internal Audit, Cybersecurity, Product Development, Banking Operations, Technology, and Finance teams to strengthen governance frameworks that protect customers, enhance operational resilience, and support sustainable business growth.
Key Responsibilities
- Develop and implement enterprise-wide compliance frameworks, policies, and governance standards.
- Monitor regulatory developments affecting fintech and digital banking operations.
- Conduct compliance risk assessments across products, services, and business processes.
- Oversee regulatory reporting, internal reviews, and compliance monitoring activities.
- Provide advisory support during product development and technology implementation.
- Coordinate internal compliance audits and external regulatory examinations.
- Deliver compliance awareness programmes for employees and leadership teams.
- Review business processes to ensure alignment with regulatory obligations.
- Prepare executive compliance reports, dashboards, and governance updates.
- Support investigations involving regulatory breaches or policy violations.
- Collaborate with risk, legal, and cybersecurity teams on enterprise governance initiatives.
- Mentor compliance professionals and promote a strong culture of integrity and accountability.
Required Qualifications
- Bachelor’s degree in Law, Finance, Business Administration, Accounting, Economics, or a related discipline.
- Master’s degree or professional legal qualification is advantageous.
- Minimum 8–10 years of compliance experience within banking, fintech, financial services, or regulatory environments.
- Strong knowledge of financial regulations, governance principles, and enterprise risk management.
Preferred Competencies
- Regulatory Compliance
- Corporate Governance
- Policy Development
- Risk Assessment
- Internal Controls
- Compliance Monitoring
- Regulatory Reporting
- Stakeholder Management
- Business Ethics
- Strategic Leadership
Employee Benefits
- Executive-level tax-free salary
- Annual governance performance incentive
- Premium international healthcare
- Executive housing allowance
- Annual airfare for employee and eligible dependents
- Retirement savings programme
- Sponsored professional certifications in governance, compliance, and risk management
- Executive leadership coaching
- Hybrid working arrangements
- Participation in international fintech governance and regulatory forums
- Career progression to Senior Compliance Manager, Head of Compliance, Director of Regulatory Affairs, Vice President of Governance, Chief Compliance Officer, and executive leadership positions.
Are you excited about this opportunity?
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