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Capitex in the United Arab Emirates seeks a Senior Compliance Officer – ABAC to lead the design, implementation and oversight of anti-bribery and anti-corruption controls within the bank. You will own the ABAC framework, monitor high‑risk areas and advise on governance and policy alignment across business lines.
Key duties include conducting ABAC risk assessments, reviewing gifts and conflicts of interest, supporting investigations, and delivering training to stakeholders to strengthen the
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