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  • Posted: Sep 13, 2021
    Deadline: Sep 15, 2021
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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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    Team Member (TM), Compliance Governance & Learning

    Job Objectives

    • Ensure prompt compliance with all Corporate Governance, Code of ethics and Professional conduct and Compliance requirements.
    • Review of policies to ensure that they reflect current regulatory requirements and reflect international best practice at all times.

    Roles & Responsibilities

    • Conduct enhanced due diligence on all high risk customer.
    • Ensuring the Bank is compliant with the Foreign Account Tax Compliance Act (FATCA).
    • Conduct research on global compliance issues and disseminate information to key stakeholders.
    • Training and capacity building of stakeholders on compliance issues.
    • Coordinate with learning partners to measure the effectiveness of learning programs.
    • Monitor and track activity and performance of training sessions (classroom and e-learning).
    • Prepare monthly & quarterly reports of training sessions for internal and external stakeholders.
    • To co-ordinate the activities of Cluster Compliance Officers to organize and facilitate AML training sessions.
    • Rendition of regulatory returns.
    • Continuous review of the Group Compliance policy in line with regulatory requirements.
    • Maintenance of the bank’s Rule Book.
    • Ensuring the existence of corporate governance across the group.
    • Inculcate a compliance culture within the Group.
    • Provide optimum support from a holistic compliance perspective in relation to allocated subsidiaries.
    • Other functions as stipulated by the Team Lead & Chief Compliance Officer.

    Candidate's Profile

    • Our ideal candidate must have a minimum of 2 years' experience in Operations, Internal Control or Audit & Compliance.

    Skills Required:

    • Strong Analytical skills.
    • Quantitative skills.
    • Proficiency in the use of the computer and basic applications like excel, PowerPoint, etc.
    • Investigative Skill.
    • Research skill.

    Knowledge Required:

    • Knowledge of Banking Operations.
    • Deep knowledge of the Bank’s policies, Audit and Investigation, Scenario analysis.

    Method of Application

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

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

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Average Salary at United Bank for Africa (UBA)
₦ 132K from 229 employees
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