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 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
