Team Member, Regulatory Liaison is needed at United Bank for Africa

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Procurement Lead is needed at Myrtle Management Consultants
Human Resource Officer is needed at Economic Community of West African States

United Bank for Africa’s Career and Recruitment Vacancy

Job title : Team Member, Regulatory Liaison jobs in Other

Job Location : Other

Deadline : September 30, 2021

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Job Objective

  • To assist the GCCO in ensuring prompt response to regulatory issues.
  • Ensure prompt rendition of regulatory reports.
  • Zero regulatory sanctions.

Roles & Responsibilities

  • Build and Maintain Cordial Relationships with Law Enforcement Officers
  • Ensure to keep proper record of enquiries from Law Enforcement Agencies.
  • Ensure that required information are collated and reviewed to be satisfactory
  • Transmit such information and documents to the respective LEA.
  • Guide staff in honoring LEA invitations and to give evidence on behalf of the bank in courts.
  • Prompt Rendition of Regulatory Returns.
  • Manage Financial Crimes Risks Such as Posed by Bank‰Ûªs Customers.
  • Participate in transaction monitoring and FCY Transfers.
  • Provide optimum support from a holistic compliance perspective.

Candidate’s Profile

  • Our ideal candidate must have experience in operations, Internal Control or Audit & Compliance, External Auditing and Risk Management with a minimum of 2 years’ experience.

Skills Required:

  • Strong human interpersonal relationship and communications skills.
  • Good interpretation of policies and laws.

Knowledge Required:

  • Knowledge of Regulatory Liaison Management.
  • Deep knowledge of the Bank‰Ûªs Products, Services and Processes.

*Team Member, Regulatory Liaison 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

Procurement Lead is needed at Myrtle Management Consultants
Human Resource Officer is needed at Economic Community of West African States

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