Job Description
About the Role
We are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seeking an experienced Anti-Bribery & Corruption (ABC) Consultant to support the design, implementation, and ongoing enhancement of its ABC programme in line with CBUAE regulations and international best practice. This role will play a key part in ensuring the bank’s policies, controls, and monitoring frameworks align with UAE regulatory expectations and global standards including UK Bribery Act and US FCPA where applicable.
Key Responsibilities- Review and enhance the Bank’s Anti-Bribery & Corruption framework, policies, and procedures
- Conduct gap analysis against: CBUAE Financial Crime Compliance requirements, UAE Penal Code provisions on bribery, UK Bribery Act / FCPA (where relevant)
- Design and strengthen: Gifts & Hospitality frameworks, Conflict of Interest registers and de...
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