United Bank for Africa Plc (UBA) Recruitment for Graduate Regional Control Officers (14 locations)

Company UBA Group
Reference # #RMD002
Published 01/02/2018
Job Closing Date 09/02/2018
Contract Type Permanent
Locations: Aba North, Abia, Nigeria; Awka North, Anambra, Nigeria; Onitsha South, Anambra, Nigeria; Kano Municipal, Kano, Nigeria; Ikeja, Lagos, Nigeria; Ibadan North-West, Oyo, Nigeria; Omoku, Rivers, Nigeria
About:
Group Risk Management Directorate strives to achieve sound corporate governance, robust compliance and effective risk management processes for
credit, market and liquidity. Strategies deployed help build robust capital management, effective risk monitoring and proactive risk mitigation.

Job Functions
Accounting,Advisory,Analytics,Auditing,Banking,Compliance & Regulatory Affairs,Counselling,Quality Control
Industries
Banking / Finance & Investment
Specification
• Assist business offices with compliance and regulatory issues, and provide counselling when required.
• Improve control and awareness culture in the business offices.
• Ensure that the ambience of the business office is maintained
• Monitor and ensure that open items in GL accounts are current and reflect the true nature of the
products recorded in them.
• Ensure integrity of transactions in Business offices, and report deviations/anomalies immediately.
• Identify control lapses/policy breaches through control activities for process improvement/policy
amendments.
• Escalate cases of fraud, customer complaints, and staff disciplinary issues to the Area control manager, or responsible department.
Requirements
EXPERIENCE:
Minimum of 0- 2 years post-NYSC experience
Sound branch operations experience (desirable)
EDUCATIONAL QUALIFICATION
•Minimum B.Sc Accounting 2.1 with ACA

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