Senior Compliance Officer, Anti-Bribery & Corruption

Title: Senior Compliance Officer, Anti-Bribery & CorruptionLocation: DubaiAbout the ClientOur client is a well-established bank in the UAE who are looking for a Senior Compliance Officer, Anti-Bribery & Corruption to join their team. In this role you will support the bank's anti-bribery and corruption framework, helping to ensure robust policies, monitoring, and controls are in place across the organisation.Key ResponsibilitiesSupport the implementation and maintenance of the bank's Anti-Bribery & Corruption (ABC) policies, procedures, and controls in line with regulatory requirementsConduct bribery and corruption risk assessments across business units, identifying areas of exposure and recommending mitigating controlsReview and monitor gifts, hospitality, and conflicts of interest declarations, escalating high-risk cases to senior compliance stakeholdersAssist in conducting due diligence on third parties, vendors, and business partners to identify potential ABC risksSupport ABC-related training and awareness initiatives across the bank, helping to embed a culture of complianceAssist with regulatory reporting, internal investigations, and remediation tracking related to ABC mattersKey RequirementsBachelor's degree in Finance, Business, Law, or related discipline; certifications such as ICA, CAMS, or equivalent are an advantage5+ years' experience in compliance, financial crime, or anti-bribery & corruption roles within banking or financial servicesGood understanding of ABC regulations and frameworks within the UAE or comparable GCC jurisdictionsExperience supporting risk assessments, due diligence, or control monitoring within a compliance functionStrong attention to detail with the ability to manage documentation, tracking, and reporting accuratelyGood communication and stakeholder engagement skills, with the ability to liaise across departments