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  • Posted: Feb 1, 2022
    Deadline: Feb 7, 2022
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  • UBA’s has more than 65 years of providing uninterrupted banking operations dating back to 1948 when the British and French Bank Limited ("BFB”) commenced business in Nigeria. BFB was a subsidiary of Banque Nationale de Crédit (BNCI), Paris, which transformed its London branch into a separate subsidiary called the British and French B...
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    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

    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.

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to United Bank for Africa (UBA) on app.ismartrecruit.com to apply

    Build your CV for free. Download in different templates.

  • Send your application

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Average Salary at United Bank for Africa (UBA)
₦ 141K from 241 employees
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