Regional Control Officer at United Bank for Africa Plc (UBA)

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 below:

Job Title: Regional Control Officer

Location: Nigeria

Job Objective

• To ensure the business office operations are in line with the Bank’s internal policies, and regulatory policies.

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.

Candidate’s Profile

• Our ideal candidate must have a minimum of 2 years experience in banking operations, or in a control related role.

Knowledge Required:

• Good knowledge of Accounting and Auditing.
• Basic Financial knowledge.
• Knowledge of the banking sector, trends, and policies of financial regulators in Nigeria – CBN, NDIC.
• Knowledge of the UBA’s banking policies, processes,.

Skills Required:

• Supervisory, and Investigation skills.
• Attention to details.
• High level of integrity and Confidentiality.
• Ability to maintain high level of awareness at all times.
• Ability to work with little or no supervision.
• Problem solver.

Deadline: 5th November, 2021.

Method of Application
Interested and qualified candidates should:
Click here to apply online