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Experience
1 - 7 Years
Job Location
Education
Bachelor of Commerce(Commerce)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Job Title: Senior Compliance Officer - Anti-Bribery & Corruption (12 Month Contract)
Key Responsibilities:
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
Desired Candidate Profile
Key Requirements:
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
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Senior Compliance Officer
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Client of Aventus Global Talent
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