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 Title: Compliance Officer
Reference No: #RMD007#
Location: Lagos Island, Lagos
Contract Type: Permanent
Job Functions: Analytics, Compliance & Regulatory Affairs
Industries: Banking / Finance & Investment

Introduction

As a brand with Africa as the center of its business operations, UBA strongly believes in Africa and its people with emphasis on being global. We are driving the renaissance of the African economy through innovation in Banking, having successfully built a strong domestic and international brand with footprints in 20 African countries, London, Paris and New York.

Specification

Monitor transactions according to Policy.
Ensure transaction monitoring and enhanced due diligence on high risk and high profile accounts.

Requirements
Experience:

Minimum of 2 years post-NYSC experience
Sound branch operations experience
Educational Qualification:

Bachelors degree in Humanities
Masters Degree (desirable)... Read more details here ===>>>https://www.myschoolfinda.com.ng/uba-bank-job-vacancies/