Team Member, Regulatory Liaison at United Bank for Africa (UBA)

Job Objective

• To assist the GCCO in ensuring prompt response to regulatory issues.
• Ensure prompt rendition of regulatory reports.
• Zero regulatory sanctions.

Roles & Responsibilities

• Build and Maintain Cordial Relationships with Law Enforcement Officers.
• Ensure to keep proper record of enquiries from Law Enforcement Agencies.
• Ensure that required information are collated and reviewed to be satisfactory
• Transmit such information and documents to the respective LEA.
• Guide staff in honoring LEA invitations and to give evidence on behalf of the bank in courts.
• Prompt Rendition of Regulatory Returns.
• Manage Financial Crimes Risks Such as Posed by Bank’s Customers.
• Participate in transaction monitoring and FCY Transfers.
• Provide optimum support from a holistic compliance perspective.

Candidate's Profile

• Our ideal candidate must have experience in operations, Internal Control or Audit & Compliance, External Auditing and Risk Management with a minimum of 2 years' experience.

Knowledge Required:

• Knowledge of Regulatory Liaison Management.
• Deep knowledge of the Bank’s Products, Services and Processes.

Skills Required:

• Strong human interpersonal relationship and communications skills.
• Good interpretation of policies and laws.