Area Assurance Officer at United Bank for Africa (UBA)


  • UBA’s has more than 65 years of providing uninterrupted banking operations dating back to 1948 when the British and French Bank Limited (“BFB”) commenced business in Nigeria. BFB was a subsidiary of Banque Nationale de Crédit (BNCI), Paris, which transformed its London branch into a separate subsidiary called the British and French B…

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    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&nbsp

    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.

    Method of Application

    Interested and qualified? Go to United Bank for Africa (UBA) on to apply

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