Team Lead, Transaction Monitoring at United Bank for Africa Plc (UBA)

Full Time Jobs

Nigeria

Posted 2 years ago

United Bank for Africa is inviting credible applicants who are willing to partake in its ongoing recruitment to fill the position below:

Job Title: Team Lead, Transaction Monitoring

Location: Nigeria

About United Bank for Africa: 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.

Job Requirements

First Degree in Law, Economics, Finance, Business Administration or any related field.
Minimum years of work experience required: 10 years
In-depth knowledge of the banking industry’s standards and regulations.
Deep knowledge of the Bank’s Products, Services and Processes.
Knowledge of key National and International AML Regulations.
Strong Analytical and problem-solving skills.
Management Reporting skills.
Proficiency in the use of the computer and basic applications like excel, PowerPoint.
Firm, professional and result-oriented.
Excellent Interpersonal and Communication Skills.
Knowledge of the Global Sanctions program.
Compliance Certification with ACAMS, and CIN is a plus.