13.5 C
New York
Monday, October 25, 2021
Need a website and mobile developer, Click Here

Team Member, Transaction Monitoring at United Bank for Africa Plc (UBA)

You want to buy crypto currencies, or do you need a crypto expert to train you? Click here

Team Member, Transaction Monitoring 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, Transaction Monitoring

Location: Nigeria

Job Objective

  • To carry out ongoing monitoring of accounts in line with extant regulations and internal policy to identify and report suspicious transactions to the requisite statutory authorities.
  • To manage and support the bank’s Compliance Risk Management strategy in ensuring that the Bank’s AML and Counter Financing of Terrorism’s effort are in line with the Group standards and international best practice.
  • To carry out enhanced due to diligence reviews to prevent the Bank from being exposed to the risk of sanctions and associated financial/reputational loss that the Group may incur as a result of failure to comply with regulations
  • Ensure capacity building of staff to improve Compliance culture in the bank.

Roles & Responsibilities

  • Use of Actimize for Suspicious Activity Monitoring (SAM)
  • Sanctions Screening Compliance
  • Money Remittance (Western Union & MoneyGram) Transactions Monitoring
  • Compliance Investigations, Reporting and Returns Rendition
  • Response to Request for Information (RFI) from Correspondent Banks

Candidate’s Profile

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

Skills Required:

  • Strong Analytical skills
  • Good investigative skills
  • Report writing skills
  • Proficiency in the use of the computer and basic applications like excel, PowerPoint etc
  • Critical thinking and problem-solving skills
  • Good interpersonal and communication skills

Knowledge Required:

  • Extensive knowledge of the bank’s policies & procedures
  • Deep understanding 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.

Related Articles

ALEX EKWUEME FEDERAL UNIVERSITY TEACHING HOSPITAL, ABAKALIKI (AEFUTHA) GRADUATE INTERNSHIP JOB RECRUITMENT 2021 (8 POSITIONS)

ALEX EKWUEME FEDERAL UNIVERSITY TEACHING HOSPITAL, ABAKALIKI (AEFUTHA) GRADUATE INTERNSHIP JOB RECRUITMENT 2021 (8 POSITIONS) The Alex Ekwueme University Teaching Hospital Abakaliki is a frontline...

Graduate Technologist Intern at the Alex Ekwueme Federal University Teaching Hospital Abakaliki (AEFUTHA)

Graduate Technologist Intern at the Alex Ekwueme Federal University Teaching Hospital Abakaliki (AEFUTHA) The Alex Ekwueme University Teaching Hospital Abakaliki is a frontline tertiary health...

Graduate Dental Therapist at the Alex Ekwueme Federal University Teaching Hospital, Abakaliki (AEFUTHA)

Graduate Dental Therapist at the Alex Ekwueme Federal University Teaching Hospital, Abakaliki (AEFUTHA) The Alex Ekwueme University Teaching Hospital Abakaliki is a frontline tertiary health...

Leave a reply

Please enter your comment!
Please enter your name here

Stay Connected

22,042FansLike
2,774FollowersFollow
0SubscribersSubscribe
Ads: You want to buy crypto currencies, or do you need a crypto expert to train you? Click here

Latest Articles

ALEX EKWUEME FEDERAL UNIVERSITY TEACHING HOSPITAL, ABAKALIKI (AEFUTHA) GRADUATE INTERNSHIP JOB RECRUITMENT 2021 (8 POSITIONS)

ALEX EKWUEME FEDERAL UNIVERSITY TEACHING HOSPITAL, ABAKALIKI (AEFUTHA) GRADUATE INTERNSHIP JOB RECRUITMENT 2021 (8 POSITIONS) The Alex Ekwueme University Teaching Hospital Abakaliki is a frontline...

Graduate Technologist Intern at the Alex Ekwueme Federal University Teaching Hospital Abakaliki (AEFUTHA)

Graduate Technologist Intern at the Alex Ekwueme Federal University Teaching Hospital Abakaliki (AEFUTHA) The Alex Ekwueme University Teaching Hospital Abakaliki is a frontline tertiary health...

Graduate Dental Therapist at the Alex Ekwueme Federal University Teaching Hospital, Abakaliki (AEFUTHA)

Graduate Dental Therapist at the Alex Ekwueme Federal University Teaching Hospital, Abakaliki (AEFUTHA) The Alex Ekwueme University Teaching Hospital Abakaliki is a frontline tertiary health...

Graduate Radiography Interns at the Alex Ekwueme Federal University Teaching Hospital, Abakaliki (AEFUTHA)

Graduate Radiography Interns at the Alex Ekwueme Federal University Teaching Hospital, Abakaliki (AEFUTHA) The Alex Ekwueme University Teaching Hospital Abakaliki is a frontline tertiary health...

Graduate Medical Laboratory Scientist (Intern) at the Alex Ekwueme Federal University Teaching Hospital, Abakaliki (AEFUTHA)

Graduate Medical Laboratory Scientist (Intern) at the Alex Ekwueme Federal University Teaching Hospital, Abakaliki (AEFUTHA) The Alex Ekwueme University Teaching Hospital Abakaliki is a frontline...
Would you like to receive notifications on latest updates? No Yes