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Position Title: Compliance Advisory Officer.
Job Station: Nigeria.
INTRODUCTION:-
Compliance Advisory Officer job opportunity is available at United Bank for Africa Plc (UBA) for individuals who possess relevant qualifications.
Job Profile
- Our ideal candidate must have between 4 – 8 years’ experience in Operations, Internal Control, Audit
DUTIES AND RESPONSIBILITIES:-
- Ensure adherence to Policy and Regulatory Compliance
- To provide guidance to stakeholders on Compliance matters to ensure the bank’s operations and business transactions follow all relevant regulatory provisions and internal policies
- To provide compliance and advisory services to executive Management
- Ensure Compliance Advisory Portal is always properly manned, and all inquiries are responded to in a timely manner
- Respond to escalations and enquiries with respect to IMTOs
- Re-route STR/SAR escalations from business offices to Transaction Monitoring unit for proper filing
- Attend to all BVN related changes taking into consideration the provisions of the CBN BVN Framework by ensuring completeness of recommended documentation
- Attend to all Foreign Currency Transactions referred to Compliance for advice
- Respond to request for World-Check due diligence screening
- Ensure prompt response to Request for Information (RFI) from Nigeria Financial Intelligence Unit providing requested documents
- Review and approve account opening request for PEPs and Public Sector Accounts
- Review and approve Domiciliary Account Tiering /Due Diligence alerts
- Conduct due diligence for Merchants and Payment Facilitators onboarding
- Review of Vendor Account Opening Requests prior to their commencing relationship with the Bank
- Provide general advisory support and guidance on all Compliance related enquiries
- Review and approve all agent banking a/c opening requests
DESIRED EXPERIENCE & QUALIFICATION:-
- Bachelor’s Degree
Previous Work Experience Requirements:
- Minimum experience of 4 years in operations, Internal Control and Audit
Skills Required:
- Strategic thinking and problem-solving ability
- Analytic, Conceptual and Investigation Skills
- Proficiency in the use of the computer and basic applications like excel, power point, World Check
- Firm, professional and result-oriented
- Excellent Interpersonal and Communication Skills
- Avid Reader
Knowledge:
- Deep knowledge of the Bank’s Products, Services, Processes and Policies
- Good Understanding of Sanction screening
Apply Before:-
21st August, 2021.
INTERESTED?
Interested and qualified candidates should send their updated CV to: Careers@ubagroup.com using the Job Title as the subject of the email.
Note: Only applicants who meet the requirement above would be contacted.
WHO IS United Bank for Africa Plc (UBA)?
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.
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