Naijacrux News:Welcome to Naijacrux Online Forum..Great Place To Get Tips Facts Updates and More ,Interact Discuss & Learn With Others !!.remember to register to enjoy much more update!!!New Updates From Naijacrux -Naijacrux Is Now Mobile Friendly - Download Our Android App On Our Forum Rules And Announcement Section.Our App Will be Live On Google Playstore And IOS Store Soon Aswell - CLICK HERE TO DOWNLOAD NAIJACRUX ANDROID APP !!! Dear Guest And Naijacrux Dedicated Members,!!! ,  You Can Now Receive Naijacrux Weekly New Post and Updates Via Email by Subscribing To Our Newsletter Using The Subscribe Button Above The Naijacrux Announcement And Discussion At The Top Home Page!!Never Miss A New Post And Updates Again.!Thank You.  !!!YOU ARE WELCOME TO NAIJACRUX INFORMATIVE LEARNING AND INTERACTIVE FORUM.This Website is an Intensive Forum of Learning We recommend you Register & Login to Enjoy much free stuffs ::>>Also remember to Update your Profile Immediately after registration. Thank you!>>>!!!!To All Advertisers And Patronizers, kindly Send Mail To Support@naijacrux.com For adverts Placement. thanks!!!


Author Topic: Fresh Ongoing Recruitment United Bank for Africa Plc (UBA)  (Read 745 times)

0 Members and 1 Guest are viewing this topic.

Offline Naijaloaded

  • Global Moderator
  • Sr. Member
  • *****
  • Posts: 485
  • Karma: +0/-0
Fresh Ongoing Recruitment United Bank for Africa Plc (UBA)
« on: February 09, 2018, 12:45:31 AM »
Loading...
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.

In 2005, UBA was born through one of the biggest mergers on the African continent capital markets with the business combination with Standard Trust Bank (STB) Plc. From the merger UBA has emerged as a Pan-African provides a full range of solutions and services that span the full value chain from retail to corporate. UBA is also the acclaimed leader in electronic payments in the sub-region.

Compliance Officers
Job TypeFull Time 
QualificationBA/BSc/HND 
Experience2 years
LocationLagos
Job FieldBanking   Finance / Accounting / Audit 
 
Reference No: #RMD003
Location: Ikeja, Lagos
Contract Type: Permanent
Industries: Banking / Finance & Investment

Introduction

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

Advisory, Analytics, Communications, Compliance & Regulatory Affairs, Research
Specification/Responsibilities

Monitor transactions according to Policy.
Ensure transaction monitoring and enhanced due diligence on high risk and high profile accounts.
Manage financial crime risks such as those posed by customers, products, counter-parties in transactions and the transactions themselves through transaction monitoring tools and escalating same where appropriate to the NFIU in form of Suspicious Transaction reports .
Advisory support service in respect of all Compliance related queries.
Assist in developing a Group wide compliance culture.
Facilitate in Compliance training
Assisting with the update and improvement of the transaction filtering process
Investigate and clear transactions identified against specified watch lists
Provide optimum support from a holistic compliance perspective in relation to allocated subsidiaries
Assist with the implementation of the automated transaction monitoring tool.
Business office Review
Assist in responding to inquiries from correspondent banks
Responding to FATCA related issues
Ensuring the Bank is compliant with the Foreign Account Tax Compliance Act (FATCA).
Requirements     
Educational Qualification:

Bachelors degree in Humanities
Masters Degree (desirable)
Experience:

Minimum of 2 years post-NYSC experience
Sound branch operations experience

Method of Application

Interested and qualified? Go to Union Bank of Nigeria career website on HERE to apply



 

Current Summer Internship Programme at the United Nations World Food Programme

Started by bellanaija

Replies: 0
Views: 13053
Last post January 13, 2020, 08:13:16 AM
by bellanaija
fresh Recruitmeent at Julius Berger Nigeria Plc (Julius Berger)

Started by yungcrux

Replies: 0
Views: 9035
Last post February 22, 2019, 06:57:17 AM
by yungcrux
Current Latest Teaching and Non-Teaching Staff Recruitment at the Nigeria MU

Started by xrated

Replies: 0
Views: 8064
Last post August 31, 2020, 04:21:23 AM
by xrated
United Nations Population Fund (UNFPA) Current Graduate Internship Programme

Started by yungcrux

Replies: 0
Views: 9907
Last post May 27, 2020, 02:20:12 PM
by yungcrux
United Cement Company of Nigeria Limited Graduate Trainees positions

Started by mastercode

Replies: 0
Views: 2065
Last post July 23, 2014, 01:22:41 PM
by mastercode
Nigerian Army Direct Short Service Commission(DSSC) 2018 Recruitment Form Is Out

Started by kaynet

Replies: 0
Views: 10605
Last post September 29, 2018, 12:49:32 AM
by kaynet
jobs at The United Nations High Commissioner for Refugees (UNHCR)

Started by punch

Replies: 0
Views: 10351
Last post March 23, 2020, 12:35:51 PM
by punch
Massive Recruitment at Ondo State Teaching Service Commission - 2000 Openings

Started by admin

Replies: 0
Views: 1476
Last post September 09, 2014, 05:13:03 PM
by admin
2016/2017 Nigeria Custom Service Online Job Recruitment Registration Form

Started by Arslan Faizah

Replies: 0
Views: 1744
Last post October 12, 2016, 02:16:42 PM
by Arslan Faizah
Current Recruitment at Achieving Health Nigeria Initiative (AHNi) - 15 Positions

Started by mastercode

Replies: 0
Views: 1922
Last post September 03, 2014, 09:52:09 AM
by mastercode