Regional Control Officer at United Bank for Africa (UBA)

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

Qualfiications

• Minimum of a Bachelor’s Degree in any related course.
• ACA / ACCA is compulsory. 

Candidates Profile:

• 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.

Experience:

• A minimum of 2 years’ experience in banking operations, or in a Control related role.