# Associate Manager - Anti-Bribery & Corruption — D360 Bank

Canonical: https://jobxdubai.com/jobs/orc-90537-associate-manager-anti-bribery-corruption
Location: Riyadh, Saudi Arabia
Type: full_time · Level: entry
Monthly salary: AED 11,760 to 17,640 per month (estimated, not employer-stated) (UAE salaries are tax-free)
Posted: 2026-09-08
Apply: https://fa-erqw-saasfaprod1.fa.ocs.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_4001/job/90537

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## Description

The role is responsible for supporting the organization’s efforts to develop, implement, and monitor a robust Anti-Bribery & Corruption (ABC) program. This role includes assisting in the ABC risk assessment process, managing the whistle-blowing mechanism, and ensuring accurate financial crimes reporting. The Officer will work closely with cross-functional teams to ensure the organization complies with relevant anti-bribery, anti-corruption, and financial crimes regulations. The individual will play a key role in identifying, mitigating, and managing risks related to bribery, corruption, and financial crimes, fostering a culture of integrity across the organization.

## Requirements

Preferred Qualifications Have a tertiary level qualification from a recognized institution in Law, Business, Finance, or a related field. Years & Nature of Experience Recommended 1 to 3 years of equivalent experience where required competencies and experience has been demonstrated If with experience would have been accountable a Demonstrated expertise in conducting risk assessments, managing investigations, and delivering training related to ABC, financial crimes, and whistle-blowing programs. Familiarity with financial crimes regulations, including anti-money laundering (AML), fraud prevention, and sanctions compliance. Technical Competencies Risk Assessment & Due Diligence Investigation & Case Management Data analytics Behavioral Competencies Decision Making Communication Team Work Problem solving

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