Manager – Anti-Bribery & Corruption (ABC) Doha Bank Qatar

Doha Bank

Doha

On-site

QAR 180,000 - 260,000

Full time

14 days+
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Job summary

Doha Bank is seeking an experienced Manager – Anti-Bribery & Corruption (ABC) to lead and strengthen its compliance framework across the Group. The role focuses on driving the ABC program, meeting regulatory requirements, and aligning with international standards.

The successful candidate will collaborate with business and support functions to assess bribery and corruption risks, enhance controls, provide advisory support, and oversee mitigation strategies.

Qualifications

  • Experience leading ABC/compliance programs in financial services.
  • Ability to assess bribery and corruption risks and implement controls.
  • Strong advisory skills to support business functions.

Responsibilities

  • Lead the bank's ABC program and ensure regulatory alignment.
  • Assess bribery and corruption risks across the group and implement mitigations.
  • Develop governance, policies, and training to promote ethics culture.
  • Collaborate with stakeholders to strengthen risk management framework.

Skills

ABC compliance
Regulatory knowledge
Risk assessment
Internal controls
Ethics culture

Education

Master's degree in Law/Finance/Compliance

Job description

We are seeking an experienced Manager – Anti-Bribery & Corruption (ABC) to lead and strengthen the Bank’s Anti-Bribery and Corruption compliance framework across the Group. This role will be responsible for driving the ABC program, ensuring compliance with regulatory requirements, international standards, and industry best practices while promoting a strong culture of ethics, integrity, and financial crime risk management.

The successful candidate will work closely with business and support functions to assess bribery and corruption risks, enhance internal controls, provide advisory support, conduct risk assessments, and oversee the implementation of effective mitigation strategies.

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