United Bank for Africa Plc (UBA) is one of Africa’s leading financial institutions, with operations in 19 African countries and 3 global financial centres: London, Paris and New York. From a single country organisation founded in 1949 in Nigeria UBA has grown to become a pan-African provider of financial services with over 11 million customers, through close to 1000 business offices and touch points globally.
We are recruiting to fill the position of:
Job Title: Regional Control Officer
Locations: Abuja, Nsukka – Enugu; Port Harcourt – Rivers; Kano and Sokoto
Roles & Responsibilities
- Assist business offices with compliance and regulatory issues, and provide counseling when required.
- Improve control and awareness culture in the business offices.
- Ensure that the ambience of the business office is maintained and kept customer friendly at all times.
- Monitor and ensure that open items in the GL accounts are current and reflect the true nature of the products recorded in them.
- Ensure integrity of transactions in Business offices, and report deviations/anomalies immediately.
- Identify control lapses/policy breaches through control activities for process improvement/policy amendments.
- Escalate cases of fraud, customer complaints, and staff disciplinary issues to the Area control manager, or responsible department.
Key Success Indicators
- Control-adequacy rating from Internal Audit.
- Number of cases recorded involving regulatory infractions.
- Number of recurring infractions
- Accuracy of Reporting
- Frequency of errors in reports
- Minimum of a Bachelor’s Degree in any related course.
- ACA / ACCA is compulsory.
- We are looking for a candidate who has at least 2 years experience in banking operations or in any control related role to assist our business offices with compliance and regulatory issues.
- A minimum of 2 years’ experience in banking operations, or in a Control related role.
Application Closing Date
7th February, 2022.
How to Apply
Interested and qualified candidates should:
Click here to apply online