Senior Compliance Officer - Anti-Bribery & Corruption

Job Title

Senior Compliance Officer - Anti‑Bribery & Corruption (12 Month Contract)

We are seeking an experienced Senior Compliance Officer to join a reputable bank in the UAE on a 12 month contract. The focus of this role will be anti‑bribery and anti‑corruption compliance, providing exposure to key regulatory programs and initiatives within a dynamic and supportive environment.

• Implement and monitor anti‑bribery and anti‑corruption (ABC) policies and procedures across the organization.
• Conduct risk assessments, due diligence, and investigations related to ABC matters.
• Advise internal stakeholders on regulatory requirements and ABC best practices.
• Prepare reports, maintain documentation, and ensure timely regulatory submissions.
• Collaborate with regulators, auditors, and internal teams to ensure compliance with UAE laws and global ABC standards.

• Proven compliance experience within UAE banks, with a focus on ABC programs.
• Strong understanding of UAE and international anti‑bribery and corruption regulations.
• Ability to work independently, manage multiple priorities, and deliver high-quality compliance outcomes.
• Relevant certifications such as CAMS, ICA, or specialized ABC certifications preferred.
• Excellent analytical skills, attention to detail, and the ability to assess and mitigate compliance risks.