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Regulatory Compliance Specialist

Strategic Anti-Bribery & Corruption Consultant - UAE Banking

Job in Dubai, Dubai, UAE/Dubai
Listing for: Capitex
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 200000 - 300000 AED Yearly AED 200000.00 300000.00 YEAR
Job Description & How to Apply Below
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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