JOB TITLE: Regional Control Officer
JOB LOCATION: Lagos, Nigeria
Job type: Full-time
JOB DETAILS:
- 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.
- 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 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.
Educational Qualification
- First Degree in any related field
Experience:
- A minimum of 2 years’ experience in banking operations, or in a Control related role.
The ideal candidates must be conversant with the following:
- 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.
- Relationship management – should be able to maintain a customer friendly disposition always.
Desired Skills:
- Supervisory, and Investigation skills
- Attention to details
- High level of integrity and Confidentiality
- Ability to maintain high level of awareness always.
- Ability to work with little or no supervision.
- Problem solving.
Application Closing Date
Not Specified.
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Job Features
Job Category | Banking / Insurance |