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 advisory support
- Support investigations and internal reviews
- Provide training and guidance to stakeholders
Requirements
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 senior or oversight roles, providing second-line challenge, reviewing higher-risk matters, supporting business stakeholders, and contributing to control enhancements and thematic reviews.
Ability to operate independently, managing competing priorities with minimal supervision while delivering accurate, well-documented outcomes within agreed timelines.