Recruitment for Regional Control Officer at United Bank for Africa Plc (UBA) – 5 Openings

Application Closing Date
7th February, 2022.
United Bank for Africa Plc (UBA) is one of Africa’s leading financial institutions, with operations in 19 African countries and 3 global financial centres: London, Paris and New York. From a single country organisation founded in 1949 in Nigeria UBA has grown to become a pan-African provider of financial services with over 11 million customers, through close to 1000 business offices and touch points globally.
We are recruiting to fill the position of:
Job Title: Regional Control Officer
Locations: Abuja, Nsukka – Enugu; Port Harcourt – Rivers; Kano and Sokoto
Roles & Responsibilities

  • 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.

Key Success Indicators

  • Control-adequacy rating from Internal Audit.
  • Number of cases recorded involving regulatory infractions.
  • Number of recurring infractions
  • Accuracy of Reporting
  • Frequency of errors in reports


  • Minimum of a Bachelor’s Degree in any related course.
  • ACA / ACCA is compulsory.

Candidates Profile:

  • We are looking for a candidate who has at least 2 years experience in banking operations or in any control related role  to assist our business offices with compliance and regulatory issues.


  • A minimum of 2 years’ experience in banking operations, or in a Control related role.
How to Apply
Interested and qualified candidates should:
Click here to apply online

Be the first to comment

Leave a Reply

Your email address will not be published.