Requirements
Requires a minimum of 5 years' ABAC/compliance experience within UAE banks, with practical exposure to anti-bribery and corruption controls, investigations support, policy implementation, and advisory activities. Must possess strong knowledge of UAE regulatory expectations and experience in senior oversight roles. Ability to operate independently and manage competing priorities is essential.
Description
Job description / Role
Job Type
Full Time
Job Location
Sharjah, UAE
Nationality
Any Nationality
Salary
Not Specified
Gender
Not Specified
Arabic Fluency
Not Specified
Job Function
Finance, Business Analysis & Consulting
Company Industry
Finance, Investment & Asset Management
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
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