Senior Compliance Officer – Anti‑Bribery & Anti‑Corruption
Capitex · Sharjah
Job description
About the role
The Senior Compliance Officer – ABAC will support the implementation and oversight of anti‑bribery and anti‑corruption controls within the bank. This position reports to senior management and works closely with business lines to ensure compliance with UAE regulatory expectations.
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.
Required profile
- Minimum 5 years’ ABAC/compliance experience within UAE banks.
- Strong knowledge of UAE regulatory expectations and internal policies.
- Experience in senior or oversight roles, providing second‑line challenge and reviewing high‑risk matters.
- Ability to operate independently, manage competing priorities and deliver well‑documented outcomes.
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Published 7 hours ago
Expires 1 month from now
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Capitex
Sharjah
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