• Application Deadline:
• Position: Regional Control Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 4 years


• Location Bauchi , Bayelsa , Benue , Borno , Ebonyi , Enugu , Kano , Lagos , Rivers


• Job Field Finance / Accounting / Audit 
  

Job Description

CANDIDATE’S PROFILE: We are looking for Regional Control Officers in Enugu, Port Harcourt, Abuja, Kano, and Sokoto. Our ideal candidates must have knowledge of financial accounting and audit with at least 4 years of experience from a bank, audit, or consulting firm.

JOB OBJECTIVE(S):

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  To ensure the business office operations are in line with the Bank’s internal policies, and regulatory policies.

  
  

RESPONSIBILITIES:

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  Assist business offices with compliance and regulatory issues, and provide counseling when required.

  
  


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  Improve control and awareness culture in the business offices.

  
  


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  Ensure that the ambience of the business office is maintained and kept customer-friendly at all times.

  
  


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  Monitor and ensure that open items in the GL accounts are current and reflect the true nature of the products recorded in them.

  
  


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  Ensure integrity of transactions in business offices, and report deviations/anomalies immediately.

  
  


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  Identify control lapses/policy breaches through control activities for process improvement/policy amendments.

  
  


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  Escalate cases of fraud, customer complaints, and staff disciplinary issues to the Area Control Manager, or responsible department.

  
  

KNOWLEDGE REQUIRED:

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  Good knowledge of accounting and auditing.

  
  


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  Basic financial knowledge.

  
  


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  Knowledge of the banking sector, trends, and policies of financial regulators in Nigeria – CBN, NDIC.

  
  


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  Knowledge of the UBA’s banking policies, processes, and procedures.

  
  


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  Relationship management - should be able to maintain a customer-friendly disposition at all times.

  
  

SKILLS REQUIRED:

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  Supervisory, and Investigation skills.

  
  


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  Attention to detail.

  
  


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  High level of integrity and confidentiality.

  
  


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  Ability to maintain a high level of awareness at all times.

  
  


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  Ability to work with little or no supervision.

  
  


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  Problem solver.

  
  

QUALIFICATION:

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  Minimum of a Bachelor’s degree and ACA or ACCA.

  
  


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  Minimum of 4 years experience from a bank, audit, or consulting firm.

  
  

WHAT WE EXPECT FROM YOU:

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  High degree of professional ethics, integrity, and responsibility.

  
  


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  Highly organised, proactive, ability to work independently and take ownership of tasks assigned.

  
  


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  Team player with the ability to work under pressure and ability to work with a wide variety of people and maintain an excellent business relationship.

  
  


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  High sense of confidentiality and discreteness.

  
  

WHAT YOU SHOULD EXPECT FROM US:

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  Our corporate culture is defined by our core values. We do not just train our people to be the best in the job, we also offer encouragement, recognition, and rewards.

  
  


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  Whatever level you are at in your career, we offer plenty of opportunities and support to build a rewarding career at UBA.

  
  


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  Here in UBA, our employees are our greatest assets and so we built a recognition and reward system that boosts productivity and enhances staff retention, instituting a culture of meritocracy.