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United Bank for Africa Plc (UBA) Compliance Officers Recruitment 2018 | Apply For Job

United Bank for Africa Plc (UBA) Compliance Officers Recruitment 2018 | Apply For Job.

United Bank for Africa Plc (UBA) Compliance Officers Recruitment programs from high suitably qualified and adventurous Nigerians to employ for his or her 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) Compliance Officers Recruitment – United Bank for Africa Plc (UBA) is Africa’s creating wealth correlated establishments, with organizations in 19 African nations and 3 worldwide budgetary focuses: London, Paris and New York.

From an man or woman kingdom affiliation based in 1949 in Nigeria, UBA has passed off to wind up clearly an African dish dealer of monetary administrations with better than eleven million customers, via close to a thousand business offices and contact centres all around.

In 2005, UBA became considered thru one of the most giant mergers at 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 offers a full scope of combos and enterprises that cross the whole esteem affix from retail to company.

READ ALSO; Admiralty University of Nigeria Recruitment 2018/2019 | How To Apply Now

UBA is additionally the acclaimed pioneer in electronic instalments within 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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