ABC Compliance Consultant for Banking (UAE)

A leading UAE bank is seeking an experienced Anti-Bribery & Corruption Consultant to support the design, implementation, and enhancement of its ABC programme. This role involves reviewing and improving the bank's compliance frameworks, conducting risk assessments, and providing advisory support to senior management. Candidates should have 5–10+ years of relevant experience in UAE banking, a strong understanding of Financial Crime regulations, and relevant certifications. This position is integral to aligning with UAE and international standards.
#J-18808-Ljbffr