Team Member, System Assurance at United Bank for Africa Plc (UBA)


Job Description / Responsibility

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’s control and business objectives.

To build a strong KYC and KYC(B) compliance environment in revenue processing and recognition functions.


Monthly commission on turnover 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 the interest income (debit & credit)

Review of all automated income lines as may be assigned by Head Revenue Assurance.

Educational Requirements

    Bachelor’s Degree in a related field.

Experience Requirements

    One to two (1-2) years cognate experience.

Additional Job Requirements

    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.

    Revenue assurance and product knowledge.

    Basic and intermediate banking operations knowledge.

    IT fraud and operational risk knowledge.

    Systems security policy, statute and regulation interpretation/implementation.

    Detailed and extensive working knowledge of Microsoft Word, Excel and PowerPoint.

    Mailing facility and the core banking application of the bank.

Company Information
UBA Address : 57 Marina, Lagos Island , Lagos , Nigeria Web : Website

Job Summary

  • Category : Banking & Financial Services
  • Posted on : 14 Jan 2022
  • Job Type : Full Time
  • No. of Vacancies : 1
  • Employer : UBA
  • Experience : 0
  • Salary : Negotiable
  • Location : Nationwide
  • Application Deadline : 21 Jan 2022

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Interested and qualified candidates should click apply on the company's website to apply

Job Source:

Print at: 18 Jan, 2022 03:33 am

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