C
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Capitex
On-site
From the original posting
Dubai, Dubai, United Arab Emirates About the Role We are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seeking an experienced Anti-Bribery & Corruption (ABC) Consultant to support the design, implementation, and ongoing enhancement of its ABC programme in line with CBUAE regulations and international best practice. This role will play a key part in ensuring the bank’s policies, controls, and monitoring frameworks align with UAE regulatory expectations and global standards including UK Bribery Act…
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