Job Title: Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract)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 organizationConduct risk assessments, due diligence, and investigations related to ABC mattersAdvise internal stakeholders on regulatory requirements and ABC best practicesPrepare reports, maintain documentation, and ensure timely regulatory submissionsCollaborate 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 programsStrong understanding of UAE and international anti-bribery and corruption regulationsAbility to work independently, manage multiple priorities, and deliver high-quality compliance outcomesRelevant certifications such as CAMS, ICA, or specialized ABC certifications preferredExcellent analytical skills, attention to detail, and the ability to assess and mitigate compliance risks
