New member? Register
  
 
 

Search Jobs by State



Administrative Jobs in Nigeria

Advertising Jobs Nigeria

Accounting Jobs in Nigeria

Auditing Jobs Nigeria

Arts Jobs in Nigeria

Agriculture Jobs in Nigeria

Architecture Jobs in Nigeria

Aviation Jobs in Nigeria

Automobile Jobs in Nigeria

Banking Jobs in Nigeria

Classified Jobs Nigeria

Computer & InfoTech Jobs

Customer Service Jobs

Civil Engineering Jobs

Cook Jobs

Database Jobs in Nigeria

Driving Jobs in Nigeria

Education Jobs for Nigerians

Estate Management Jobs

Electrical/Electronics Jobs

Engineering Jobs in Nigeria

ERP & SAP Jobs in Nigeria

Facility Mgt Jobs in Nigeria

Finance Jobs in Nigeria

Front Desk Jobs in Nigeria

Geology & Drilling Jobs

Government Public Service-

Hardware Jobs in Nigeria

Hospitality Jobs in Nigeria

Hotel Jobs

HR Jobs in Nigeria

Industrial Attachment (Internship)

Insurance Jobs in Nigeria

Internet & Work aHome Jobs

Java Jobs in Nigeria

Law Enforcement Jobs

Lecturing Jobs in Nigeria

Legal Jobs in Nigeria

Linux & Unix Jobs Nigeria

Marketing & Sales Jobs

Mass Communication Jobs

Maritime & Shipping Jobs

Medical & Healthcare Jobs

Military Jobs in Nigeria

Ministry & Parastatal Jobs

Computer Networking Jobs

NGO Jobs in Nigeria

Oil & Gas Jobs in Nigeria

Oracle Jobs in Nigeria

.Net Technology Jobs Nigeria

Personal Assistant Jobs

PHP & MySQL Jobs in Nigeria

Physician & Med Practioner

Public Sector/Service Jobs

Public Relation Jobs

Programming Jobs in Nigeria

Pri/Sec Sch Teaching Jobs

Real Estate Jobs in Nigeria

Research Jobs in Nigeria

Safety & Health Jobs

Secretarial Jobs in Nigeria

Security Jobs in Nigeria

Sales Jobs

Shipping & Maritime Jobs

Student Jobs in Nigeria

Mass Communication Jobs

Software Developer Jobs

System Admin Jobs in Nigeria

Teaching Jobs in Nigeria

Telecommunication Jobs

Unskilled Jobs Nigeria

Volunteer Jobs Nigeria

Web Developer Jobs Nigeria

Web Designer Jobs in Nigeria






Get Latest Nigerian Job Alert!
Enter your email below.

Delivered by FeedBurner







  
          Popular Jobs
Delkta Global Fresh Job Recruitment (3 Positions)

Cititrust Group Fresh Job Recruitment (3 Positions)

Rightangle PR Fresh Job Recruitment (5 Positions)

Tamrose Ventures Limited Graduate Trainee Programme 2018/2019

Coca-Cola Company Job Recruitment

Palladium Group Job Recruitment (4 Positions)

AA Rescue Limited Job Recruitment (14 Openings)

HNJ Exclusive Job GOODY Bag - August Week Three UPDATE!

Latest Graduate Level Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Curvaline Nigeria Job Vacancies (3 Positions)

Breakthrough Action-Nigeria Graduate & Exp. Job Recruitment (6 Openings)

Pruvia Integrated Limited Job Recruitment (11 Positions)

Latest Internship Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Latest Entry-level Job Recruitment in Nigeria - HNJobs (Weekly Recap)

HNJobs (Recap): Federal/State Government Job Opportunities - HNJ Exclusive

Latest Customer Service/Front Desk Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Latest Oil & Gas Job Opportunities in Nigeria - HNJ Exclusive

Latest Management Trainee Job Recruitment in Nigeria - HNJobs (Weekly Recap)

Rossland Screening Solutions Job Recruitment (13 Positions)

Obafemi Awolowo University Teaching Hospitals Latest Job Recruitment (23 Positions)

PricewaterhouseCooper (PwC) Job Recruitment (3 Positions)

Flour Mills of Nigeria Golden Sugar Internship Program (GSIP) 2018

Shell Nigeria Graduate & Exp. Job Recruitment (4 Positions)

American University of Nigeria (AUN) Job Recruitment (3 Positions)

MTN Nigeria Fresh Job Recruitment (8 Positions)

International Organization for Migration (IOM) Job Recruitment (8 Positions)

Erisco Foods Limited Job Recruitment (6 Positions)

Reckitt Benckiser (RB) Fresh Graduate Global Challenge 2018 - Nationwide

MainOne Cable Nigeria Job Recruitment (4 Positions)

Newgate Medical Services Limited Graduate & Exp. Job Recruitment (4 Positions)

Pact West Africa Job Recruitment (4 Positions)

United Nations Children's Fund (UNICEF) Job Recruitment (5 Positions)

9mobile Nigeria Job Recruitment (3 Positions)

Wema Bank Plc Fresh Job Recruitment 2018

Romanspage Global Graduate & Exp. Job Recruitment (6 Positions)

Smartflow Technologies Limited Entry-level & Exp. Job Recruitment (8 Positions)

Leadway Assurance Company Limited Job Recruitment (4 Positions)

Sunray Ventures Entry-level & Exp. Job Recruitment (4 Positions)

Stresert Services Limited Latest Graduate & Exp. Job Recruitment (10 Positions)

KPMG Nigeria Graduate Trainee Programme 2018/2019

Jumia Nigeria Job Recruitment (4 Positions)

Old Mutual Nigeria Job Recruitment (5 Positions)

Oracle Technology Presales Internship Program 2018

MastermindsHRSG Consulting Limited Job Recruitment (4 Positions)

Food and Agriculture Organization of the United Nations (FAO-UN) Job Recruitment (5 Positions)

Micro Leasing Limited Graduate & Exp. Job Recruitment (4 Positions)

Achievers University, Owo Massive Academic Staff Recruitment (Over 100 Positions)

Achievers University, Owo Academic Job Recruitment (50 Positions) - Part 2

Datforte International Schools Job Recruitment (6 Positions)

Alliance for International Medical Action (ALIMA) Job Recruitment (6 Openings)


IT's Your Life, Get The Best Out of It!

HotNigerianJobs.com Google powered Search

United Bank for Africa Plc (UBA) Compliance Officers Recruitment

Posted on Thu 08th Feb, 2018 - hotnigerianjobs.com --- (0 comments)


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.

We are recruiting to fill the vacant position below:

Job Title: Compliance Officer

   
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
Application Closing Date
12th February 2018.

How To Apply

Interested and qualified candidates should:
Click here to apply online

  

Comments (0)


Post a Comment
Name: *
Email: *
Comment: *