Anti-Bribery & Compliance Investigator

D360 Bank; Riyadh; On-site; SAR 180,000 - 240,000; Full time

Job summary

D360 Bank in Riyadh seeks an Anti-Bribery & Corruption (ABC) Officer to support the development and monitoring of a robust ABC program, assist in risk assessments, manage whistleblowing, and ensure accurate financial crimes reporting.

You will collaborate with cross-functional teams to ensure compliance with AML, sanctions, and other regulations, identify and mitigate bribery and corruption risks, and foster a culture of integrity across the bank.

Qualifications

• Tertiary level qualification in Law, Business, Finance or related field.
• 1–3 years of experience in ABC, financial crimes, or whistle-blowing programs.
• Familiarity with AML, fraud prevention and sanctions compliance.

Responsibilities

• Assist ABC investigations under supervision of Head of ABC.
• Log and triage allegations of bribery, corruption, and internal fraud.
• Draft investigation reports for review by Head of ABC.
• Preserve evidence integrity, including chain of custody and confidentiality.
• Develop and review escalation memoranda and regulatory notifications.
• Maintain training records and assist in awareness campaigns.

Skills

Risk assessment

Investigation

Data analytics

Communication

Education

Tertiary qualification in Law, Business, Finance or related field

Job description

D360 Bank in Riyadh seeks an Anti-Bribery & Corruption (ABC) Officer to support the development and monitoring of a robust ABC program, assist in risk assessments, manage whistleblowing, and ensure accurate financial crimes reporting.

You will collaborate with cross-functional teams to ensure compliance with AML, sanctions, and other regulations, identify and mitigate bribery and corruption risks, and foster a culture of integrity across the bank.