Team Member, System Assurance at United Bank for Africa (UBA)

Job Objective(s)

• To provide control and compliance counseling, advisory and decision support service including risk based performance management to all Business units.
• To create and improve homogenous control culture in revenue processing and recognition activities that aligns with the Bank’s control and business objectives.
• To build strong KYC and KYC(B) compliance environment in revenue processing and recognition functions.

Responsibilities

• Monthly commission on turn over charge, parameters and scripts review.
• Ensure Policy/Procedure/Regulatory Compliance.
• Intersol withdrawal charges, inter and intra branch cash deposit charges review.
• Large cash deposit charges1% charge on cash deposit over N5M on a transaction basis.
• Current account maintenance charges and setup review.
• Domiciliary account charges review.
• Review of N50 transaction charge on saving accounts with balances less than N5,000.
• Cheque book/passbook charges review and counter cheque charges review.
• Search charges and reference letter charges review.
• MC/Draft charges and account closure charges review.
• Review of E-Channel transaction charges.
• Review of returned cheque charges.
• Review of stop order charges.
• Review of standing order charges and salary processing fee review
• Review of interest income (debit & credit)
• Review of all automated income lines as may be assigned by Head Revenue Assurance.

Qualifications

• Bachelor’s Degree in a related field.
• One to two (1-2) years cognate experience.

Skills Required:

• Analytical and investigation skills.
• Auditing Skills.
• Accounting and reconciliation skills.
• Computer assisted audit techniques skills (CAAT).
• Oral and written communication skills.
• Comprehensive information system security skills.
• Comprehensive information System control skills.
• Comprehensive information system audit skills.

Knowledge Required:

• Revenue assurance and product knowledge.
• Basic and intermediate banking operations knowledge.
• IT fraud and operational risk knowledge.
• Systems security policy, statue and regulation interpretation/implementation.
• Detailed and extensive working knowledge of Microsoft word, Excel and Power Point.
• Mailing facility and the core banking application of the bank.