Team Member, Regulatory Liaison 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, Regulatory Liaison

Location: Nigeria

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.

Application Closing Date
3rd December, 2021.