# Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

> Capitex · Sharjah, United Arab Emirates · Contract · Posted 2026-01-15

**Workplace:** on_site

## 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

## Requirements

**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.

**Experience in senior or oversight roles**, providing second-line challenge, reviewing higher-risk matters, supporting business stakeholders, and contributing to control enhancements and thematic reviews.

**Ability to operate independently**, managing competing priorities with minimal supervision while delivering accurate, well-documented outcomes within agreed timelines.

## Apply

[Apply at Capitex](https://apply.workable.com/capitex/j/18ACD10398/apply)

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