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Recruitment for Team Member, Regulatory Liaison at United Bank for Africa Plc (UBA) – Enugu & Rivers

Posted by: || Categories: Jobs


Application Closing Date
7th February, 2022.

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

Locations: Enugu and Port Harcourt – Rivers

Resposnibilities
Build and Maintain Cordial Relationships with Law Enforcement Officers:

Response to Regulators’ Enquiries:

Prompt Rendition of Regulatory Returns:

Manage Financial Crimes Risks Such as Posed by Bank’s Customers:

Facilitate in Compliance Training:

Participate in transaction monitoring and FCY Transfer:

Provide optimum support from a holistic compliance perspective:

Requirements

How to Apply
Interested and qualified candidates should:
Click here to apply online



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