Regional Control Officers at United Bank for Africa Plc

⏲ Feb 1, 2022, 9:32 PM
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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 of:

Job Title: Regional Control Officer

Locations: Abuja, Nsukka - Enugu; Port Harcourt - Rivers; Kano and Sokoto

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.

Key Success Indicators

Control-adequacy rating from Internal Audit.
Number of cases recorded involving regulatory infractions.
Number of recurring infractions
Accuracy of Reporting
Frequency of errors in reports

Qualfiications

Minimum of a Bachelor’s Degree in any related course.
ACA / ACCA is compulsory.

Candidates Profile:

We are looking for a candidate who has at least 2 years experience in banking operations or in any control related role to assist our business offices with compliance and regulatory issues.

Experience: