Job Description
Overview
The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.
Key Responsibilities- Oversee ABAC framework implementation and monitoring
- Review high-risk gifts, hospitality, and conflicts of interest
- Conduct ABAC risk assessments and offer advisory support
- Support investigations and internal reviews
- Provide training and guidance to stakeholders
- Minimum 5 years’ ABAC / Compliance experience within UAE banks, with practical exposure to anti-bribery and corruption controls, investigations support, policy implementation, and advisory activities across business lines.
- Strong knowledge of UAE regulatory expectations, including local compliance requirements, governance standards, reporting considerations, and alignment with internal policies and group frameworks.
- Experience in seni...