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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
On-site
From the original posting
Sharjah, Sharjah, United Arab Emirates 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 Minimum 5 years’ ABAC / Compliance experience within UAE banks , with practical exposure to anti-bribery and corruption controls,…
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