A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and anti-corruption controls. The role involves reviewing high-risk gifts and hospitality, conducting risk assessments, and providing training to stakeholders. Ideal candidates should have a minimum of 5 years' compliance experience in UAE banks and strong knowledge of local regulatory expectations. This is a pivotal role requiring independent management of priorities and timely delivery of outcomes.
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