Technical skills
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About this role
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.