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At this slot, this is what UBA PLC wants now. If you have a Bachelor’s degree in Humanities and at least 2 years after NYSC after-words, this job is for you. Read on carefully and apply as directed.
Know Your Would Be Employer:
Table of Contents
United Bank for Africa Plc (UBA) is one of Africa’s leading financial institutions, with operations in 19 African countries. It also operates in and 3 global financial centres – London, Paris and New York. From a single country organisation founded in Nigeria in 1949, UBA has grown to become a pan-African provider of financial services with over 11 million customers, and has close to 1000 business offices and touch points globally.
UBA is the acclaimed leader in electronic payments in the Africa sub-region.
UBA is recruiting to fill the vacant position below:
Apply As Compliance Officers @ United Bank for Africa Plc (UBA)
Recruitment Details:
Job Title: Compliance Officer
Reference No: #RMD003
Location: Ikeja, Lagos
Contract Type: Permanent
Industries: Banking / Finance & Investment
Scope of Job
- In a financial group like that of UBA strong risk management is very important. The Group Risk Management Directorate of UBA aims to achieve sound corporate governance, robust compliance and effective risk management processes for credit, market and liquidity.
- Strategies risk management approaches deployed help build robust capital management, effective risk monitoring and proactive risk mitigation.
Job Functions:
- The job function involves Advisory, Analytics, Communications, Compliance & Regulatory Affairs, Research Specification/Responsibilities and transactions monitoring according to Policy.
- Therefore, it ensures transaction monitoring and enhanced due diligence on high risk and high profile accounts.
- Consequently, it leads to how to 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 .
- Grants advisory support service in respect of all Compliance related queries and activities..
- The incumbent will assist in developing a Group wide compliance culture.
- He/she will also assist to facilitate Compliance training
- Assisting in transaction filtering processes and updates.
- Investigate and redress all transactions identified against specified watch lists
- Provide holistic support on compliance perspective in relation to allocated subsidiaries
- Facilitates the implementation of the automated transaction monitoring tool.
Apply As Compliance Officers @ United Bank for Africa Plc (UBA)
Business office Review:
- Responds to inquiries from correspondent banks
- Responding to FATCA related issues
- Ensures compliant with the Foreign Account Tax Compliance Act (FATCA).
Requirements :
Educational Qualification:
- Bachelor’s degree in Humanities
- Master’s Degree (desirable)
Experience:
- Not less than 2 years post-NYSC experience
- Sound branch operations experience
Application Closing Date
12th March 2018.
How To Apply
Interested and qualified candidates should visit: uba.jb.skillsmapafrica.com/Job/Index/18984 to apply online.
Apply As Compliance Officers @ United Bank for Africa Plc (UBA)
For Further Information:
Complete Full Marks Consultants Limited is a firm of chartered accountants, auditors, taxation and business consultants, that specialises in accounting, auditing, taxation and management services, including business start-up processes such as business plans, registration/incorporations of businesses with CAC, business coaching, etc.
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Apply As Compliance Officers @ United Bank for Africa Plc (UBA)
Deacon Anekperechi Nworgu, a seasoned economist who transitioned into a chartered accountant, auditor, tax practitioner, and business consultant, brings with him a wealth of industry expertise spanning over 37 years.
