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Team Member, Regulatory Liaison at United Bank for Africa Plc (UBA)

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Team Member, Regulatory Liaison at 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.

We are recruiting to fill the position below:

Job Title: Team Member, Regulatory Liaison

Location: Nigeria

Job Objective

  • To assist the GCCO in ensuring prompt response to regulatory issues.
  • Ensure prompt rendition of regulatory reports.
  • Zero regulatory sanctions.

Roles & Responsibilities

  • Build and Maintain Cordial Relationships with Law Enforcement Officers
  • Ensure to keep a proper record of enquiries from Law Enforcement Agencies.
  • Ensure that required information is collated and reviewed to be satisfactory
  • Transmit such information and documents to the respective LEA.
  • Guide staff in honouring LEA invitations and give evidence on behalf of the bank in courts.
  • Prompt Rendition of Regulatory Returns.
  • Manage Financial Crimes Risks Such as Posed by Bank’s Customers.
  • Participate in transaction monitoring and FCY Transfers.
  • Provide optimum support from a holistic compliance perspective.

Candidate’s Profile

  • Our ideal candidate must have experience in operations, Internal Control or Audit & Compliance, External Auditing and Risk Management with a minimum of 2 years experience.

Skills Required:

  • Strong human interpersonal relations and communications skills.
  • Good interpretation of policies and laws.

Knowledge Required:

  • Knowledge of Regulatory Liaison Management.
  • Deep knowledge of the Bank’s Products, Services and Processes.

Application Closing Date
30th September 2021.

How to Apply
Interested and qualified candidates should:
Click here to apply online

OTHER VACANCIES

Justin Okere
Justin Okere
Dr. Justin Kelechi Okere has a Ph.D (Distinction) in Natural Resources and Environmental Management (Impact Assessment and Remediation) from the University of Port Harcourt, Nigeria; Certified by Ivy universities including Harvard, Stanford and MIT. He is also certified by NEBOSH, UK. Dr Okere is an Environmental Consultant and presently the Head, Department of Chemical Sciences, Hezekiah University, Imo State and Adjunct Lecturer at University of Port Harcourt. Due to the high unemployment rate and degradation of the environment, he has decided to use this Globupdate platform to enhance humanity as regards the mentioned issues and more.

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