Regional Control Officer at United Bank for Africa Plc (UBA)

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United Bank for Africa Plc (UBA) is one of Africa’s leading financial institutions, with operations in 19 African countries and 3 global financial centres: London, Paris and New York. From a single country organisation founded in 1949 in Nigeria UBA has grown to become a pan-African provider of financial services with over 11 million customers, through close to 1000 business offices and touch points globally.

We are recruiting to fill the position below:

Job Title: Regional Control Officer

Location: Nigeria

Job Objective

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

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.

Candidate’s Profile

  • Our ideal candidate must have a minimum of 2 years experience in banking operations, or in a control related role.

Knowledge Required:

  • 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,.

Skills Required:

  • Supervisory, and Investigation skills.
  • Attention to details.
  • High level of integrity and Confidentiality.
  • Ability to maintain high level of awareness at all times.
  • Ability to work with little or no supervision.
  • Problem solver.

Application Closing Date
5th November, 2021.

Method of Application
Interested and qualified candidates should:
Click here to apply online

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