United Bank for Africa Plc (UBA) Compliance Officers Recruitment | Apply Now

United Bank for Africa Plc (UBA) Compliance Officers Recruitment | Apply Now

United Bank for Africa Plc (UBA) Compliance Officers Recruitment | United Bank for Africa Plc (UBA) are welcoming applications from pleasantly qualified and adventurous Nigerians to appoint for their job openings 2018.

United Bank for Africa Plc (UBA) Compliance Officers Recruitment

United Bank for Africa Plc (UBA) Compliance Officers Recruitment

United Bank for Africa Plc (UBA) Compliance Officers Recruitment – United Bank for Africa Plc (UBA) is Africa’s making money correlated institutions, with enterprises in 19 African nations and three global budgetary focuses: London, Paris and New York.

From an individual nation association founded in 1949 in Nigeria, UBA has happened to wind up evidently an African dish supplier of monetary administrations with higher than 11 million clients, through near 1000 business workplaces and touch centres all around.

In 2005, UBA was considered through one of the most significant mergers on the African landmass capital markets with the business combination with Standard Trust Bank (STB) Plc.

From the merger, UBA has risen as a Pan-African gives a full scope of combinations and organisations that cross the entire esteem affix from retail to corporate.

READ ALSO; MTN Nigeria Recruitment 2018 For Customer Service Accelerated 

UBA is additionally the acclaimed pioneer in electronic instalments in the sub-locale.

United Bank for Africa Plc (UBA) Compliance Officers Recruitment

COMPLIANCE OFFICER

Reference No: #RMD003
Location: Ikeja, Lagos
Contract Type: Permanent
Industries: Banking / Finance & Investment

INTRODUCTION
Group Risk Management Directorate strives to achieve sound corporate governance, robust compliance and effective risk management processes for credit, market and liquidity.

Strategies deployed help build robust capital management, effective risk monitoring and proactive risk mitigation.

JOB FUNCTIONS
Advisory, Analytics, Communications, Compliance & Regulatory Affairs, Research

SPECIFICATION/RESPONSIBILITIES

  • Monitor transactions according to Policy.
  • Ensure transaction monitoring and enhanced due diligence on high risk and high profile accounts.
  • Manage financial crime risks such as those posed by customers, products, counter-parties in transactions and the transactions themselves through transaction monitoring tools and escalating same where appropriate to the NFIU in form of Suspicious Transaction reports .
  • Advisory support service in respect of all Compliance related queries.
  • Assist in developing a Group wide compliance culture.
  • Facilitate in Compliance training
  • Assisting with the update and improvement of the transaction filtering process
  • Investigate and clear transactions identified against specified watch lists
  • Provide optimum support from a holistic compliance perspective in relation to allocated subsidiaries
  • Assist with the implementation of the automated transaction monitoring tool.
  • Business office Review
  • Assist in responding to inquiries from correspondent banks
  • Responding to FATCA related issues
  • Ensuring the Bank is compliant with the Foreign Account Tax Compliance Act (FATCA).
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REQUIREMENTS     

  • Educational Qualification:
  • Bachelors degree in Humanities
  • Masters Degree (desirable)

EXPERIENCE:

  • Minimum of 2 years post-NYSC experience
  • Sound branch operations experience

CLICK HERE TO APPLY

DEADLINE: 12 February, 2018

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