About The Company

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 organization 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.

JOB TITLE: Team Member, Regulatory Liaison

JOB LOCATION: Nigeria

JOB DETAILS:

• 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.

Skills Required:

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

Knowledge Required:

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

Apply Now

 Deadline: September 30, 2021