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Open nowPosted 220 days ago

Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

Workable (global search)108,016 open roles

Where
Dubai, United Arab Emirates
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Your applicationOpen nowAnti-Bribery & Corruption (ABC) Consultant (immediate start contract)Workable (global search) · Dubai, United Arab Emirates

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Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 220 days ago

Workable (global search) median: 7 days open

The posting

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 declarations
  • Third-Party Risk Management controls
  • Vendor and intermediary due diligence processes
  • Support implementation of robust ABC risk assessments
  • Develop and enhance monitoring and testing controls
  • Assist with regulatory response documentation and remediation actions
  • Provide advisory support to senior management and compliance committees
  • Deliver training and awareness sessions to business and control functions
  • Ensure documentation is audit-ready and aligned to internal governance standards

Requirements

Required Experience

  • 5–10+ years of Financial Crime / Compliance experience within UAE banking
  • Strong hands-on experience in Anti-Bribery & Corruption frameworks
  • Proven experience responding to CBUAE regulatory findings or supervisory notices
  • Experience conducting ABC risk assessments and control testing
  • Strong understanding of:
  • UAE Financial Crime regulations
  • CBUAE compliance expectations
  • International ABC standards (UK Bribery Act / FCPA)
  • Experience drafting and enhancing policies and procedures
  • Ability to operate in a regulatory-driven, high-pressure environment

Preferred Background

  • Experience working on regulatory remediation projects
  • Exposure to Internal Audit or Compliance Testing functions
  • Consulting or project-based experience
  • Relevant certifications such as:
  • CAMS
  • ICA Diploma in Financial Crime / Compliance
  • ACFE
  • Bachelor’s degree in Law, Finance, Business, or related discipline
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