Director - Anti-Bribery and Corruption

Posted By Gulf Recruitments
Robert Half International UAE - Abu Dhabi - Robert Half is working with a large bank in the United Arab Emirates to recruit a Director of Anti-Bribery and Corruption The Company Robert Half is working with a large bank in the United Arab Emirates. The Role Reporting to the Director Fraud Investigation and Anti Bribery Corruption, the main responsibilities of this role is to support the business areas covering the bribery activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. Main Responsibilities Support the Director Fraud Investigation and Anti Bribery Corruption in performing the following: Assist in the implementation and monitoring of the framework for Fraud activities that properly addresses the Compliance needs and requirements of the related divisions in line with laws, rules and regulations that best meets the needs of the bank. Assist in the implementation and execution of a Risk-Based Complian...

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