• Application Deadline: Fri, 23 Dec 2022 00:00:00 GMT
• Position: Area Assurance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 2 years


• Location Cross River , Kaduna , Kano , Kogi , Kwara , Ondo , Osun , Oyo , Rivers


• Job Field Banking 
  

Duties & Responsibilities

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


• Improve control and awareness culture in the business offices.


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


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


• Ensure the integrity of transactions in Business offices, and report deviations/anomalies immediately.


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


• Escalate cases of fraud, customer complaints, and staff disciplinary issues to the Area control manager, or responsible department.

Knowledge & Skills Required

• Good knowledge of Accounting and Auditing.


• Basic financial knowledge.


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


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


• Supervisory, and Investigation skills.


• Attention to detail.


• High level of integrity and confidentiality.


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


• Ability to work with little or no supervision.


• Problem solver.


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


• First degree in any field.


• A minimum of 2 years experience in banking operations, or in a Control related role.