Senior ABC Compliance Officer - Banking (Dubai)

Aventus Global Talent; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

A Senior Compliance Officer, Anti-Bribery & Corruption is sought by a UAE bank to join the team in Dubai. The role focuses on supporting the ABC framework, ensuring robust policies, monitoring, and controls across the organization.

Responsibilities include risk assessments, due diligence on third parties, and assisting in training and regulatory reporting related to ABC matters. Strong communication and attention to detail are essential for success in this role.

Qualifications

• Bachelor's degree in Finance, Business, Law, or related discipline.
• 5+ years' experience in compliance, financial crime, or ABC roles in banking/financial services.
• Good understanding of ABC regulations and frameworks in UAE or GCC jurisdictions.
• Experience supporting risk assessments, due diligence, or control monitoring in compliance.
• Strong attention to detail with ability to manage documentation, tracking and reporting.
• Good communication and stakeholder engagement skills across departments.

Responsibilities

• Support ABC policies, procedures and controls in line with regulatory requirements.
• Conduct bribery and corruption risk assessments across units and recommend mitigating controls.
• Review and monitor gifts, hospitality, and conflicts of interest declarations; escalate high-risk cases.
• Assist in due diligence on third parties, vendors and business partners to identify ABC risks.
• Support ABC training and awareness initiatives across the bank to embed a culture of compliance.
• Assist with regulatory reporting, internal investigations, and remediation tracking related to ABC matters.

Skills

Stakeholder engagement

Attention to detail

Documentation & reporting

Education

Bachelor's degree in Finance/Business/Law

Certifications such as ICA/CAMS

Job description

A Senior Compliance Officer, Anti-Bribery & Corruption is sought by a UAE bank to join the team in Dubai. The role focuses on supporting the ABC framework, ensuring robust policies, monitoring, and controls across the organization.

Responsibilities include risk assessments, due diligence on third parties, and assisting in training and regulatory reporting related to ABC matters. Strong communication and attention to detail are essential for success in this role.