{"id":82218,"date":"2026-04-13T18:03:31","date_gmt":"2026-04-13T14:03:31","guid":{"rendered":"https:\/\/herecareers.com\/job\/anti-bribery-corruption-abc-consultant-immediate-start-contract\/"},"modified":"2026-04-13T18:03:32","modified_gmt":"2026-04-13T14:03:32","slug":"anti-bribery-corruption-abc-consultant-immediate-start-contract","status":"publish","type":"job_listing","link":"https:\/\/herecareers.com\/ar\/job\/anti-bribery-corruption-abc-consultant-immediate-start-contract\/","title":{"rendered":"Anti-Bribery &#038; Corruption (ABC) Consultant (immediate start contract)"},"content":{"rendered":"<p>411_3335965<\/p>\n<p><h3>About the Role <\/h3>\n<p>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 &#038; 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\u2019s policies, controls, and monitoring frameworks align with UAE regulatory expectations and global standards including UK Bribery Act and US FCPA where applicable. <\/p>\n<h3>\u0627\u0644\u0645\u0647\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 <\/h3>\n<ul>\n<li>Review and enhance the Bank\u2019s Anti-Bribery &#038; Corruption framework, policies, and procedures <\/li>\n<li>Conduct gap analysis against: CBUAE Financial Crime Compliance requirements, UAE Penal Code provisions on bribery, UK Bribery Act \/ FCPA (where relevant) <\/li>\n<li>Design and strengthen: Gifts &#038; Hospitality frameworks, Conflict of Interest registers and declarations <\/li>\n<li>Third-Party Risk Management controls, Vendor and intermediary due diligence processes <\/li>\n<li>Support implementation of robust ABC risk assessments <\/li>\n<li>Develop and enhance monitoring and testing controls <\/li>\n<li>Assist with regulatory response documentation and remediation actions <\/li>\n<li>Provide advisory support to senior management and compliance committees <\/li>\n<li>Deliver training and awareness sessions to business and control functions <\/li>\n<li>Ensure documentation is audit-ready and aligned to internal governance standards <\/li>\n<\/ul>\n<h3>Required Experience <\/h3>\n<ul>\n<li>5\u201310+ years of Financial Crime \/ Compliance experience within UAE banking <\/li>\n<li>Strong hands-on experience in Anti-Bribery &#038; Corruption frameworks <\/li>\n<li>Proven experience responding to CBUAE regulatory findings or supervisory notices <\/li>\n<li>Experience conducting ABC risk assessments and control testing <\/li>\n<li>Strong understanding of: UAE Financial Crime regulations, CBUAE compliance expectations, International ABC standards (UK Bribery Act \/ FCPA) <\/li>\n<li>Experience drafting and enhancing policies and procedures <\/li>\n<li>Ability to operate in a regulatory-driven, high-pressure environment <\/li>\n<\/ul>\n<h3>Preferred Background <\/h3>\n<ul>\n<li>Experience working on regulatory remediation projects <\/li>\n<li>Exposure to Internal Audit or Compliance Testing functions <\/li>\n<li>Consulting or project-based experience <\/li>\n<\/ul>\n<h3>Relevant Certifications <\/h3>\n<ul>\n<li>Relevant certifications such as: CAMS ICA Diploma in Financial Crime \/ Compliance <\/li>\n<li>ACFE <\/li>\n<li>Bachelor&#8217;s degree in Law, Finance, Business, or related discipline <\/li>\n<\/ul>\n<p> #J-18808-Ljbffr<\/p>\n<p>2026-03-29 08:28:44<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1220],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-82218","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-consulting","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1220":"Consulting"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"2026-06-18","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___411_3335965__3583?utm_source=3583&utm_medium=feed&keyword=Anti-Bribery-Corruption&location=-United-Arab-Emirates","_job_apply_email":"","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"2026-06-14","_job_address":"","_job_location":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/herecareers.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/11\/ICON-Here-Careers-Logo-150-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/herecareers.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing\/82218","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/comments?post=82218"}],"wp:attachment":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/media?parent=82218"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=82218"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=82218"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=82218"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=82218"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}