Senior Compliance Officer

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