Graduate Regional Control Officer at United Bank for Africa

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 vacant position below:

Job Position: Regional Control Officer
Reference #: RMD002
Job Locations: Yola North, Adamawa; Onitsha South, Anambra; Ikeja, Lagos; Onne, Rivers; Sardauna, Taraba; Wukari, Taraba
Contract Type: Permanent
Job Functions: Accounting, Administration, Analytics, Auditing, Banking, Compliance & Regulatory Affairs, Quality Control
Industries: Banking / Finance & Investment

Responsibilities

• Assist business offices with compliance and regulatory issues, and provide counselling when required.
• Improve control and awareness culture in the business offices.
• Ensure that the ambience of the business office is maintained
• Monitor and ensure that open items in GL accounts are current and reflect the true nature of the products recorded in them.
• Ensure integrity of transactions in Business offices, and report deviations/anomalies immediately.
• Identify control lapses/policy breaches through control activities for process improvement/policy amendments.
• Escalate cases of fraud, customer complaints, and staff disciplinary issues to the Area control manager, or responsible department.

Requirements

• B.Sc Graduate, completed NYSC and below 27 years
• Minimum B.Sc Accounting (2.2)
• ACA/ACCA