Job title: Graduate compliance officer

Company UBA Group

Reference # #RMD003

Published 08/02/2018

Job Closing Date 12/02/2018

Contract Type Permanent

Location Ikeja, Lagos, Nigeria

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

Industries Banking / Finance & Investment



Specification

•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

EXPERIENCE:

Minimum of 2 years post-NYSC experience

Sound branch operations experience



EDUCATIONAL QUALIFICATION

•Bachelors degree in Humanities

Masters Degree (desirable)

source: https://careerpin..com.ng/2018/02/united-bank-for-africa-plc-uba_9.html

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