United Bank for Africa’s Career and Recruitment Vacancy
Job title : Compliance Advisory Officer jobs in Other
Job Location : Other
Deadline : September 30, 2021
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- Ensure adherence to Policy and Regulatory Compliance.
- To provide guidance to stakeholders on Compliance matters to ensure the bankÛªs operations and business transactions follow all relevant regulatory provisions and internal policies.
- To provide compliance and advisory services to executive Management.
Roles & Responsibilities
- Ensure Compliance Advisory Portal is always properly manned, and all inquiries are responded to in a timely manner.
- Respond to escalations and enquiries with respect to IMTOs.
- Re-route STR/SAR escalations from business offices to Transaction Monitoring unit for proper filing.
- Attend to all BVN related changes taking into consideration the provisions of the CBN BVN Framework by ensuring completeness of recommended documentation.
- Attend to all Foreign Currency Transactions referred to Compliance for advice.
- Respond to request for World-Check due diligence screening.
- Ensure prompt response to Request for Information (RFI) from Nigeria Financial Intelligence Unit providing requested documents.
- Review and approve account opening request for PEPs and Public Sector Accounts.
- Review and approve Domiciliary Account Tiering /Due Diligence alerts.
- Conduct due diligence for Merchants and Payment Facilitators onboarding.
- Our ideal candidate must have deep knowledge of the BankÛªs Products, Services, Processes and Policies with a minimum experience of 4 – 8 yearsÛª in Operations, Internal Control & Audit.
- Strategic thinking and problem-solving ability.
- Analytic, Conceptual and Investigation Skills.
- Proficiency in the use of the computer and basic applications like excel, power point, World Check.
- Firm, professional and result-oriented.
- Excellent Interpersonal and Communication Skills.
- Avid Reader.
- Deep knowledge of the BankÛªs Products, Services, Processes and Policies.
- Good Understanding of Sanction screening.
*Compliance Advisory Officer jobs in Nigeria
*Banking jobs in Other
How to Apply for this Offer
Interested and Qualified Candidates should Click here to Apply online
*Banking jobs in Nigeria