Team Member, System Assurance is needed at United Bank for Africa

Save 2 weeks ago
Web Quality Assurance Partner is needed at United Bank for Africa
Marketing Manager is needed at Tetra Pak

United Bank for Africa’s job vacancy, Career and Recruitment

Job title : Team Member, System Assurance jobs in Not specified

Job Location : Not specified

Deadline : January 31, 2022

Quick Recommended Links

Job Objective(s)

  • To provide control and compliance counseling, advisory and decision support service including risk based performance management to all Business units.
  • To create and improve homogenous control culture in revenue processing and recognition activities that aligns with the Bank‰Ûªs control and business objectives.
  • To build strong KYC and KYC(B) compliance environment in revenue processing and recognition functions.


  • Monthly commission on turn over charge, parameters and scripts review.
  • Ensure Policy/Procedure/Regulatory Compliance.
  • Intersol withdrawal charges, inter and intra branch cash deposit charges review.
  • Large cash deposit charges1% charge on cash deposit over N5M on a transaction basis.
  • Current account maintenance charges and setup review.
  • Domiciliary account charges review.
  • Review of N50 transaction charge on saving accounts with balances less than N5,000.
  • Cheque book/passbook charges review and counter cheque charges review.
  • Search charges and reference letter charges review.
  • MC/Draft charges and account closure charges review.
  • Review of E-Channel transaction charges.
  • Review of returned cheque charges.
  • Review of stop order charges.
  • Review of standing order charges and salary processing fee review
  • Review of interest income (debit & credit)
  • Review of all automated income lines as may be assigned by Head Revenue Assurance.


    • Bachelor‰Ûªs Degree in a related field.
    • One to two (1-2) years cognate experience.

    Skills Required:

    • Analytical and investigation skills.
    • Auditing Skills.
    • Accounting and reconciliation skills.
    • Computer assisted audit techniques skills (CAAT).
    • Oral and written communication skills.
    • Comprehensive information system security skills.
    • Comprehensive information System control skills.
    • Comprehensive information system audit skills.

    Knowledge Required:

    • Revenue assurance and product knowledge.
    • Basic and intermediate banking operations knowledge.
    • IT fraud and operational risk knowledge.
    • Systems security policy, statue and regulation interpretation/implementation.
    • Detailed and extensive working knowledge of Microsoft word, Excel and Power Point.
    • Mailing facility and the core banking application of the bank.

    *ICT Jobs in Nigeria jobs in Nigeria

    *ICT Jobs in Nigeria jobs in Not specified

    *Team Member, System Assurance in Not specified

    How to Apply for this Offer

    Interested and Qualified Candidates should Click here to Apply online

    Web Quality Assurance Partner is needed at United Bank for Africa
    Marketing Manager is needed at Tetra Pak

    Connect with us

    Contact Us