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

UBA’s has more than 65 years of providing uninterrupted banking operations dating back to 1948 when the British and French Bank Limited (“BFB”) commenced business in Nigeria.

Team Member, Regulatory Liaison

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 proper record of enquiries from Law Enforcement Agencies.
  • Ensure that required information are collated and reviewed to be satisfactory
  • Transmit such information and documents to the respective LEA.
  • Guide staff in honoring LEA invitations and to 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.

Knowledge Required:

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

Skills Required:

  • Strong human interpersonal relationship and communications skills.
  • Good interpretation of policies and laws.
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Method of Application

Interested and qualified? Go to United Bank for Africa (UBA) on jointhetribe.ubagroup.com to apply