Senior Compliance Officer - Anti-Bribery & Corruption
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About This Role
About the Role
We are seeking an experienced Senior Compliance Officer to join a reputable bank in the UAE on a 12 month contract.
The focus of this role will be anti-bribery and anti-corruption compliance, providing exposure to key regulatory programs and initiatives within a dynamic and supportive environment.
Key Responsibilities
- Implement and monitor anti-bribery and anti-corruption (ABC) policies and procedures across the organization
- Conduct risk assessments, due diligence, and investigations related to ABC matters
- Advise internal stakeholders on regulatory requirements and ABC best practices
- Prepare reports, maintain documentation, and ensure timely regulatory submissions
- Collaborate with regulators, auditors, and internal teams to ensure compliance with UAE laws and global ABC standards
Key Requirements
- Proven compliance experience within UAE banks, with a focus on ABC programs
- Strong understanding of UAE and international anti-bribery and corruption regulations
- Ability to work independently, manage multiple priorities, and deliver high-quality compliance outcomes
- Relevant certifications such as CAMS, ICA, or specialized ABC certifications preferred
- Excellent analytical skills, attention to detail, and the ability to assess and mitigate compliance risks
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