Manager – Anti-Bribery & Corruption (ABC)

About the role

We are looking for an experienced Manager to lead the Bank’s Anti‑Bribery & Corruption (ABC) program across the Group. You will be responsible for shaping the compliance framework, ensuring regulatory adherence, and fostering a culture of ethics and integrity.

Key responsibilities

• Develop, implement and continuously improve the Bank’s ABC compliance framework and program.
• Conduct enterprise‑wide bribery and corruption risk assessments and evaluate control effectiveness.
• Provide expert advice on gifts & hospitality, charitable contributions, conflicts of interest, third‑party relationships and related ABC matters.
• Monitor compliance with regulatory requirements and international best practices, identifying deficiencies and driving remediation.
• Participate in investigations, root‑cause analysis and reporting of bribery and corruption incidents.
• Collaborate with Internal Audit, Risk Management, Legal, HR and business units to strengthen controls.
• Design and deliver awareness programs, guidance and training on ABC obligations.
• Support regulatory examinations, audits and reviews related to ABC compliance.
• Lead, coach and develop team members, promoting accountability and continuous improvement.

Required profile

• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, Law or related field (Master’s preferred).
• 8‑12 years of experience in banking or financial services, preferably in Financial Crime Compliance, Risk Management, Audit or related functions.
• Proven expertise in Anti‑Bribery & Corruption, AML/CFT, sanctions, fraud risk management and investigations.
• Strong knowledge of regulatory requirements, governance frameworks and international standards.
• Experience in risk assessment, control testing, policy development and compliance monitoring.
• Professional certifications in ABC, Financial Crime Compliance or Fraud Risk Management are an advantage.

Required skills