Team Member (TM), Compliance Governance & Learning at United Bank for Africa Plc (UBA)

Full time @Job Listing API in Banking / Finance
  • Nigeria (Selected States), United Bank for Africa Plc (UBA) View on Map
  • Post Date : September 13, 2021
  • Apply Before : September 15, 2021
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Job Detail

  • Job ID 7530
  • Experience 2 Years
  • Gender Male or Famele
  • Qualifications See Job Description

Job Description

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: Team Member (TM), Compliance Governance & Learning

Location: Nigeria

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.

Application Closing Date
15th September, 2021.

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

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