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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
📍
sharjah, United-Arab-Emirates
Location
sharjah
Posted
June 23, 2026
Commute
Local Area
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Job Description
The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.
Key Responsibilities
- Oversee ABAC framework implementation and monitoring
- Review high-risk gifts, hospitality, and conflicts of interest
- Conduct ABAC risk assessments and advisory support
- Support investigations and internal reviews
- Provide training and guidance to stakeholders
Minimum 5 years’ ABAC / Compliance experience within UAE banks
with practical exposure to anti-bribery and corruption controls, investigations support, policy implementation, and advisory activities across business lines.
Strong knowledge of UAE regulatory expectations
including local compliance requirements, governance standards, reporting considerations, and alignment with internal policies and group frameworks.