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

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

United Bank for Africa Plc (UBA)

Team Member (TM), Compliance Governance & Learning at United Bank for Africa Plc (UBA). Please make sure you read the job requirements before applying for this position.

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