Manager Anti Bribery & Corruption

About the Role

D360 Bank is seeking a Manager Anti Bribery & Corruption to join its team in Riyadh, Saudi Arabia. This full-time role is responsible for implementing the organization’s Anti-Bribery & Corruption (ABC) and financial crime compliance activities. The Manager will assist in the monitoring and continuous improvement of relevant programs and controls, perform ABC risk assessments, manage whistleblowing activities, and handle financial crime reporting and related compliance initiatives.

Key Responsibilities

• Own, maintain, and periodically review the ABC Risk Assessment Methodology, including risk taxonomy, inherent risk factors, control effectiveness criteria, and scoring models.
• Define the annual assessment scope across business units, products, services, and third-party relationships, applying a documented risk-based rationale.
• Plan and deliver the ABC risk assessment cycle in accordance with the Annual Compliance Program, including calendar, resourcing, milestones, and dependencies.
• Design and issue assessment questionnaires and data requests, leading assessment workshops and interviews with business and control function representatives.
• Challenge self-assessment responses and validate asserted control ratings against independent evidence.
• Determine inherent risk, control effectiveness, and residual risk ratings, documenting the rationale and evidence.
• Analyze assessment results to identify material bribery and corruption exposures, control gaps, and residual risks, and identify trends.
• Prepare and present the final ABC Risk Assessment Report to senior management and governance committees.
• Agree remediation actions with accountable business owners and track implementation through to closure.
• Conduct Internal Fraud risk assessments in alignment with the Counter-Fraud Framework, covering typologies, scenarios, and control effectiveness.
• Coordinate with Counter-Fraud, Information Security, Internal Audit, Operational Risk, and Human Resources on assessment scope and findings.
• Issue final Internal Fraud risk assessment reports and manage the formal closure process.
• Maintain complete and auditable assessment working papers and documentation to support independent re-performance.
• Support internal and external audits, compliance reviews, and regulatory examinations related to ABC and Internal Fraud risk assessment.
• Incorporate lessons learned from investigations, incidents, audit findings, and regulatory developments into methodologies.
• Supervise, review, and quality-assure the work of ABC officers and analysts supporting the assessment cycle.
• Enforce and comply with all necessary controls and related information security policies and procedures.

Experience and Qualifications

Candidates for this role should possess 5-10 years of relevant experience in anti-bribery & corruption, financial crime compliance, or a related field. The role requires a strong understanding of ABC risk assessment methodologies and regulatory compliance frameworks.

Skills and Competencies

• Proficiency in conducting ABC and internal fraud risk assessments.
• Ability to analyze complex data and prepare comprehensive reports.
• Strong communication and presentation skills for engaging with senior management and committees.
• Demonstrated ability to challenge self-assessment responses and validate evidence.
• Knowledge of applicable laws, SAMA requirements, and enterprise risk management frameworks.
• Capability to manage remediation actions and track implementation effectively.
• Strong organizational skills with attention to detail for maintaining auditable documentation.

Work Environment

This is a full-time position based in Riyadh, Saudi Arabia. The Manager will work collaboratively with internal and external stakeholders to support regulatory compliance, identify potential risks, and promote a culture of integrity and ethical conduct across the organization.

Application Process

We invite qualified candidates to apply for this role to contribute to D360 Bank's commitment to financial crime compliance and ethical conduct.