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Strategic Anti-Bribery & Corruption Consultant - UAE Banking

Company

Capitex

Location

dubai, United-Arab-Emirates

Type

Full-time

A leading UAE bank is seeking an experienced Anti-Bribery & Corruption Consultant to enhance its ABC programme and align with CBUAE regulations. The ideal candidate will have over 5 years of experience in Financial Crime compliance, expertise in Anti-Bribery frameworks, and a track record of responding to regulatory findings. This role includes reviewing policies, conducting risk assessments, and providing compliance advisory to management. An immediate start is available for this contract position in Dubai.
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