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Associate Manager - Anti-Bribery & Corruption

D360 Bank · Riyadh, Saudi Arabia

Imported listingfull-timeabout 2 months ago

About The Role

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.

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