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  • Posted: Aug 22, 2022
    Deadline: Not specified
  • 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

    Job Description

    CANDIDATE’S PROFILE: We are looking for Regional Control Officers in Enugu, Port Harcourt, Abuja, Kano, and Sokoto. Our ideal candidates must have knowledge of financial accounting and audit with at least 4 years of experience from a bank, audit, or consulting firm.


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


    • 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.


    • 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, and procedures.

    • Relationship management - should be able to maintain a customer-friendly disposition at all times.


    • Supervisory, and Investigation skills.

    • Attention to detail.

    • High level of integrity and confidentiality.

    • Ability to maintain a high level of awareness at all times.

    • Ability to work with little or no supervision.

    • Problem solver.


    • Minimum of a Bachelor’s degree and ACA or ACCA.

    • Minimum of 4 years experience from a bank, audit, or consulting firm.


    • High degree of professional ethics, integrity, and responsibility.

    • Highly organised, proactive, ability to work independently and take ownership of tasks assigned.

    • Team player with the ability to work under pressure and ability to work with a wide variety of people and maintain an excellent business relationship.

    • High sense of confidentiality and discreteness.


    • Our corporate culture is defined by our core values. We do not just train our people to be the best in the job, we also offer encouragement, recognition, and rewards.

    • Whatever level you are at in your career, we offer plenty of opportunities and support to build a rewarding career at UBA.

    • Here in UBA, our employees are our greatest assets and so we built a recognition and reward system that boosts productivity and enhances staff retention, instituting a culture of meritocracy.

    Method of Application

    Interested and qualified? Go to United Bank for Africa (UBA) on to apply

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