Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

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 provide advisory support.
• Support investigations and internal reviews.
• Provide training and guidance to stakeholders.

Qualifications

• Minimum 5 years of 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...