Compliance Officer

Sav Technologies Limited

As Sav s Compliance Officer, you will serve as the DFSA-registered Compliance Officer and Money Laundering Reporting Officer (MLRO). You will own the end-to-end compliance framework, regulatory relationships, ongoing reporting obligations, internal monitoring, and the embedding of a strong culture of compliance across the business.

This is a critical role and you will help shape Sav s next phase of growth while maintaining the highest regulatory standards.

• Act as the registered Compliance Officer (CO) and MLRO with the DFSA.
• Lead all regulatory engagement and ensure timely submissions of periodic and ad-hoc reporting to the DFSA.
• Maintain and enhance Sav s Compliance, AML/CTF, Risk, and Governance frameworks.
• Review and update internal policies and procedures to ensure ongoing regulatory compliance as the business expands.
• Oversee day-to-day compliance monitoring, transaction monitoring, risk assessments, and staff training programs.
• Work cross-functionally with Product, Technology, and Operations teams to ensure regulatory requirements are built into Sav s products and services.
• Lead the compliance aspects of new product launches, marketing reviews, and expansion initiatives.
• Advise the leadership team on regulatory changes, risks, and best practices relevant to Sav s activities.
• Manage internal and external audits and regulatory inspections, ensuring full preparedness.
• Support the Board and Management on Compliance, MLRO, and Risk reporting requirements.

Requirements

• Proven experience as a Compliance Officer and/or MLRO in a DFSA-regulated entity is required.
• 2-3years of compliance as DFSA authorized compliance experience within fintech, financial services, payments, or wealth management sectors.
• Strong knowledge of DFSA rulebooks, including GEN, AML, PIB, COB, and CIR modules.
• Experience working with Category 4 firms (Money Services, Investments, Credit Arrangement) preferred.
• Excellent understanding of UAE regulations and expectations around conduct, financial crime, consumer protection, and governance.
• Strong organizational skills and ability to work independently in a fast-paced, high-growth environment.
• Bachelor's degree in Law, Finance, Business, or a related field; ICA, ACAMS, or similar certifications preferred.
• Excellent written and verbal communication skills; comfortable presenting to the Board and regulators.