Senior ABAC Compliance Lead — Bank Risk & Investigations

Capitex; United Arab Emirates; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and anti-corruption controls. The role involves reviewing high-risk gifts and hospitality, conducting risk assessments, and providing training to stakeholders. Ideal candidates should have a minimum of 5 years' compliance experience in UAE banks and strong knowledge of local regulatory expectations. This is a pivotal role requiring independent management of priorities and timely delivery of outcomes.

Qualifications

• Minimum 5 years' experience in ABAC / Compliance within UAE banks.
• Strong knowledge of local compliance and governance standards.
• Experience in senior oversight roles with a focus on risk matters.

Responsibilities

• Oversee ABAC framework implementation and monitoring.
• Review high-risk gifts, hospitality, and conflicts of interest.
• Conduct ABAC risk assessments and provide advisory support.

Skills

ABAC / Compliance experience

Understanding of UAE regulatory expectations

Ability to manage competing priorities

Job description

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and anti-corruption controls. The role involves reviewing high-risk gifts and hospitality, conducting risk assessments, and providing training to stakeholders. Ideal candidates should have a minimum of 5 years' compliance experience in UAE banks and strong knowledge of local regulatory expectations. This is a pivotal role requiring independent management of priorities and timely delivery of outcomes.