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United Bank for Africa Plc (UBA) recruiting for compliance officer

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United Bank for Africa Plc (UBA) recruiting for compliance officer


United Bank for Africa plc (UBA) is one of Africa's leading financial institutions with offices in 19 African countries and 3 global financial centers: London, Paris and New York. From a single country organization founded in 1949 in Nigeria, UBA has grown into a pan-African financial services firm with over 11 million clients, through nearly 1,000 offices and contact points worldwide.

TRENDING United Bank for Africa Plc (UBA) recruiting for compliance officer

In 2005, UBA was born into one of the largest mergers on the African continent capital markets with the merger with Standard Trust Bank (STB) Plc. Since the merger, UBA has been a pan-African company offering a full range of solutions and services covering the entire value chain, from retail to business. The UBA is also a leader in the area of ​​electronic payments in the subregion.

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We recruit to fill the vacant position below:

Occupation: Compliance Officer
Reference number: # RMD003
Location: Ikeja, Lagos
Contract type: Permanent
Industries: Banking / Finance & Investment
introduction

The Group Risk Management Directorate endeavors to achieve sound corporate governance, robust compliance and effective risk management processes for credit, market and liquidity risks.
The strategies used help build robust capital management, effective risk monitoring and proactive risk mitigation.
Job functions

Consulting, Analytics, Communications, Compliance & Regulatory Affairs, Research
Specification / responsibilities

Monitor transactions according to the policy.
Support in updating and improving the transaction filtering process
Management of financial crime risks, such as those caused by customers, products, counterparties to transactions and the transactions themselves, through transaction monitoring tools and, if applicable, extension to NFIU in the form of reports of suspicious transactions.
Advisory service regarding all compliance requests.
Support in the development of a group-wide compliance culture.
Facilitate compliance training
Ensure that the bank complies with the Foreign Tax Compliance Act (FATCA).
Examine and delete transactions identified with specific watch lists
Optimum support through a holistic compliance perspective with regard to affiliated subsidiaries
Support in implementing the automated transaction tracking tool.
Business Office Review
Support for inquiries from correspondent banks
Respond to FATCA-related issues
Ensure transaction tracking and advanced due diligence for high-risk and high-profile accounts.
Job Requirements
School qualification:

Bachelor's Degree in Humanities
Master's degree (desirable)
Experience:

At least 2 years after the NYSC experience
Good industry experience
The application ends on February 12, 2018.

United Bank for Africa Plc (UBA) recruiting for compliance officer

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