Large 2021 Recruitment at United Financial institution for Africa Plc (UBA)

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United Financial institution for Africa Plc (UBA) is one in all Africa’s main monetary establishments, with operations in 19 African international locations and three world monetary centres: London, Paris and New York. From a single nation organisation based in 1949 in Nigeria UBA has grown to turn into a pan-African supplier of economic companies with over 11 million clients, by way of near 1000 enterprise places of work and contact factors globally.

We’re recruiting to fill the positions under:

 

 

Job Title: Staff Lead, Networks and IT Infrastructures

Location: Nigeria

Job Goal(s)

  • Outlined compliance and substantive assessments utilizing CAAT software program (e.g. Audit Command Language (ACL) and SQL sq. navigator on the next areas of the financial institution’s actions i.e. design and applied short- and long-term strategic plans, software methods operations, database operations, community safety, funds switch safety audit, contingency planning/catastrophe restoration course of, community connection, modifications, and many others
  • Doc findings (together with recognized management weaknesses/lapses) and proffer applicable suggestions to make sure the optimum use of IT to help enterprise targets in a managed method
  • To Interface with the IT and ORM in Threat Administration (as a delegate) to offer optimum help for the division’s (i.e. Company Audit and Compliance) instruments and the system in addition to within the execution of IT audit assignments, resolutions of points, and implementation of efficient management measures/ mechanisms when the Head, IT Audit will not be out there
  • Work with the exterior auditors and regulatory examiners (as a delegate) and supply required help of their conduct of regulatory and statutory overview/examination of the Financial institution’s IT-related transactions and actions when the Head, IT Audit will not be out there
  • Take part in Take a look at achieved on community/server efficiency, community/server efficiency statistics, course of evaluations/redesigns in addition to methods improve/implementation efforts to make sure that applicable system controls issues are successfully taken on board and applied
  • Guarantee participation as a delegate to the Departmental conferences and actions when the Head, IT Audit will not be out there
  • Monitor adequacy of safety and management constructed into the financial institution’s pc system, community efficiency monitoring software, analyze community efficiency throughout the group’s LANs.
  • Carry out different assigned jobs by Group Chief Inspector

Reporting Relationships:

  • Functionally stories to: Group Head, IT & Digital Banking Audit
  • Administratively stories to: Group Head, IT & Digital Banking Audit

Minimal Schooling

  • Minimal of a Bachelors’ diploma in Pc Science / Engineering or related self-discipline.
  • Skilled certifications like CISCO, CISA, CISM, CRISK, CISSP, MICROSOFT, and different community working methods shall be an added benefit.

Earlier Work Expertise Necessities:

  • Minimal of eight years of hands-on networking expertise

and certified candidates ought to:
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Job Title: Staff Lead, Income Assurance

Location: Nigeria

Job Goal(s)

  • Supervise the overview of all Digital Banking earnings traces utilizing CAAT instruments to make sure that all incomes are obtained accordingly.
  • Evaluation adequacy of current management to offer cheap assurance that each one doable earnings leakages are blocked.
  • Put together exercise report for the Group Head, Inside Audit and another assigned capabilities
  • Design audit work plan for Preliminary inner management overview to find out the power of the Inside Management
  • Help within the growth and revision/replace of the annual IT audit technique and work plan along with the Head, Company Audit, and Compliance
  • Take part and supervise the method evaluations/redesigns in addition to methods improve/implementation efforts to make sure that applicable system controls issues are successfully taken on board and applied
  • Monitor adequacy of safety and management constructed into the financial institution’s IT structure
  • Guarantee periodic overview of precise expenditure in opposition to budgets and resolve expense mis-alignment
  • Evaluation the procurement strategy of e-Banking infrastructure to make sure that they’re in keeping with the procurement coverage of the financial institution.
  • Evaluation and guarantee clear roles, obligations, segregation of duties, and succession planning for the assorted ranges of IT & E-banking workers

Reporting Relationships:

  • Functionally stories to: Head, IT & Digital Banking Audit
  • Administratively stories to: Head, IT & Digital Banking Audit

Minimal Schooling

  • Minimal of a Bachelors’ diploma in Pc Science / Engineering / Accounting or another numerate self-discipline.
  • Related skilled certification e.g. CISA, ACA, ACCA, CIMA, CISSP and MBA, and many others shall be an added benefit.

Earlier Work Expertise Necessities:

  • Minimal of eight years banking expertise in an identical place or 10 years non-banking expertise in an identical place.

and certified candidates ought to:
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Job Title: Staff Member, IT & Digital Banking Auditor

Location: Nigeria

Job Goal(s)

  • Help within the growth and revision/replace of the annual IT audit technique and work plan along with the Nation Chief Inspector and the UBA Africa Head of IT Audit.
  • Doc findings (together with recognized management weaknesses/lapses) and proffer applicable suggestions to make sure the optimum use of IT to help enterprise targets in a managed method.
  • Interface with the IT and ORM in Threat Administration (as applicable) to offer optimum help for the division’s (i.e. Nation Chief Inspector and the UBA Africa Head of IT Audit) instruments and system in addition to within the execution of IT audit assignments, resolutions of points and implementation of efficient management measures/ mechanisms.
  • Interface with the IT and ORM in Threat Administration (as applicable) to offer optimum help for the division’s (i.e. Nation Chief Inspector and the UBA Africa Head of IT Audit) instruments and system in addition to within the execution of IT audit assignments, resolutions of points and implementation of efficient management measures/ mechanisms.
  • Work with the exterior auditors and regulatory examiners and supply required help of their conduct of regulatory and statutory overview/examination of the Financial institution’s IT-related transactions and actions.
  • Take part in course of evaluations/redesigns in addition to methods improve/implementation efforts to make sure that applicable system controls issues are successfully taken on board and applied.
  • Take part within the Departmental conferences and actions as required.
  • Observe up with the Nation Chief Inspector and the UBA Africa Head of IT Audit to make sure efficiency appraisal is carried out on a well timed foundation and that particular person workers profession plans are generated/revised.
  • Put together exercise and efficiency stories on a well timed foundation, for the eye of the Nation Chief Inspector and the UBA Africa Head of IT Audit
  • Monitor adequacy of safety and management constructed into the financial institution’s pc system.
  • Guarantee common audit of all pc system operations.
  • Guarantee common audit of all Digital Banking Methods and Operations.
  • Assess and handle threat and controls referring to , software program, information, and IT system.
  • Render technical help to different departments in Inspection.
  • Carry out different duties as assigned by the Nation Chief Inspector and the UBA Africa Head of IT Audit.

Reporting Relationships:

  • Functionally stories to: Nation Chief Inspector
  • Administratively stories to: Nation Chief Inspector

Minimal Schooling

  • Minimal of Bachelors Diploma in Pc Science / Engineering or Social Sciences
  • Related skilled certifications like CISA, CRISK, CISSP, CISM, PMP, CGIT, and many others. and different like MBA, MSC shall be an added benefit

Earlier Work Expertise Necessities:

  • Minimal of two years cognate expertise

and certified candidates ought to:
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Job Title: Staff Member, Investigations & Fraud Administration

Location: Nigeria

Job Goal(s)

  • Conduct Investigation and Situation Reviews, with observe up for Implementation of Accepted Suggestions
  • Evaluation and Reply to Steadiness affirmation and Account Assertion enquiries/Requests
  • Information Mining Evaluation & Reporting
  • Render Periodic Reviews of Frauds and Forgeries to Regulatory Authorities and Administration
  • Drive and Observe up with Restoration and Prosecution effort
  • Perform Fraud Incident Containment, Fund Salvage, and Repatriation Processes

Reporting Relationships:

  • Functionally stories to: Regional Head, Investigations & Fraud Administration
  • Administratively stories to: Regional Head, Investigations & Fraud Administration

Minimal Schooling

  • First diploma in Accounting, Banking & Finance or any associated numerate area.
  • Masters’ Diploma or an expert qualification/certifications shall be a bonus

Earlier Work Expertise Necessities:

  • Minimal of four years’ expertise, out of which 2 years will need to have been spent in Investigation, Operations, Audit or Inside Management.

and certified candidates ought to:
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Job Title: Staff Member, Enterprise Workplace Audit

Location: Nigeria

Job Goal(s)

  • Annual Audit Planning.
  • Administration of Audit Plan/Calendar.
  • Preparation of Audit Reviews
  • Conduct Coverage Consciousness, Fraud Evaluation, and Sensitivity in visited BOs & Advert hoc Assignments

Reporting Relationships:

  • Functionally stories to: Staff Lead, Enterprise Workplace Audit
  • Administratively stories to: Staff Lead, Enterprise Workplace Audit

Minimal Schooling

  • First diploma in Accounting, Banking & Finance or associated self-discipline.
  • Earlier Work Expertise Necessities
  • Minimal of three years’ expertise.

and certified candidates ought to:
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Job Title: Staff Member, Enterprise Workplace Audit

Location: Nigeria

Job Goal(s)

  • Annual Audit Planning.
  • Administration of Audit Plan/Calendar.
  • Preparation of Audit Reviews
  • Conduct Coverage Consciousness, Fraud Evaluation, and Sensitivity in visited BOs & Advert hoc Assignments

Reporting Relationships:

  • Functionally stories to: Staff Lead, Enterprise Workplace Audit
  • Administratively stories to: Staff Lead, Enterprise Workplace Audit

Minimal Schooling

  • First diploma in Accounting, Banking & Finance or associated self-discipline.
  • Earlier Work Expertise Necessities
  • Minimal of three years’ expertise.

and certified candidates ought to:
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Job Title: Staff Member, Credit score Audit

Location: Nigeria

Job Goal(s)

  • Conduct Credit score-related investigations as suggested on occasion.
  • Set up background to every case.
  • Evaluation associated documentation and information
  • Make enquiries from principal events to every case
  • Set up the info of every case
  • Deliver forth the training factors of every case
  • Make conclusion and suggestions
  • Preserve an ample working paper for every investigation as proof of labor carried out
  • Situation high quality investigation report based mostly on the findings/ conclusion and suggestion

Reporting Relationships:

  • Functionally stories to: Group Head, Credit score Audit
  • Administratively stories to:  Group Head, Credit score Audit

Minimal Schooling

  • First diploma in any area
  • Skilled e.g ACA, ACCA, ACIB shall be an added benefit.

Earlier Work Expertise Necessities:

  • Minimal of three years’ expertise both in associated area/audit

and certified candidates ought to:
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Job Title: Staff Lead, Digital Banking Audit

Location: Nigeria

Job Goal(s)

  • Information Enhancement
  • Carryout Periodic Audits
  • Evaluation of Revenue traces and efficiency
  • Observe-up with exterior audits
  • Reporting Relationships:
  • Functionally stories to: Head, IT & Digital Banking Audit.
  • Administratively stories to: Head, IT & Digital Banking Audit.

Minimal Schooling

  • Minimal of Bachelor’s Diploma in Pc Science/Engineering or associated self-discipline.
  • Possession like CISA, CISSP, CISM, MBA, and many others. shall be an added benefit.

Earlier Work Expertise Necessities:

  • Minimal of eight years banking expertise in Digital Banking merchandise administration, help or management shall be an added benefit

and certified candidates ought to:
Click on right here to use

 

 

 

Job Title: Staff Lead, Head Workplace Audit

Location: Nigeria

Job Goal(s)

  • Attainment of targets of Accepted Audit Plan.
  • Execution of authorized annual audit plan
  • Execution of Adhoc Project
  • Submit Audit Actions
  • Course of Administration

Reporting Relationships:

  • Functionally stories to: Head, Head Workplace Audit
  • Administratively stories to: Group Chief Inside Auditor

Minimal Schooling

  • First diploma in Administration, Social Sciences, Threat Administration, Science
  • Masters’ Diploma/skilled qualification comparable to ACA or ACCA(added benefit)

Earlier Work Expertise Necessities:

  • Minimal of 10 years’ expertise, out of which 5 years will need to have been spent in an identical function in inner audit, management, or threat administration

and certified candidates ought to:
Click on right here to use

 

 

 

Job Title: Staff Member, Head Workplace Audit

Location: Nigeria

Job goal(s)

  • Attainment of targets of Accepted Audit Plan.
  • Execution of authorized annual audit plan
  • Investigation and different Advert-hoc Assignments
  • Submit Audit Actions
  • Evaluation and finalization of periodic stories

Reporting Relationships:

  • Functionally stories to:  Staff Lead & Head, Head Workplace Audit
  • Administratively stories to: Group Chief Inside Auditor

Minimal Schooling

  • First diploma in Administration, Social Sciences, Threat Administration, Science
  • Masters’ Diploma/skilled qualification comparable to ACA or ACCA (added benefit)

Earlier Work Expertise Necessities:

  • Minimal of seven years’ expertise, out of which four years will need to have been spent in an identical function in inner audit, management or threat administration

and certified candidates ought to:
Click on right here to use

 

 

 

Job Title: Staff Member, Forensic Investigation

Location: Nigeria

Job Goal(s)

  • Investigation of buyer’s complaints
  • Financial institution Product/Vendor Threat Evaluation & Vulnerability Administration
  • Information Mining Evaluation & Reporting
  • Liaising with Regulation Enforcement Businesses & Different Consumer Departments
  • Fraud Incident Containment, Fund Salvage, and Repatriation Processes

Reporting Relationships:

  • Functionally stories to: Head, Forensic Investigations
  • Administratively stories to: Head, Forensic Investigations

Minimal Schooling

  • First diploma in Pc Science, Accounting, Banking & Finance, and any associated numerate fields
  • Masters’ Diploma or an expert qualification shall be a bonus

Earlier Work Expertise Necessities:

  • Minimal of four years’ expertise, out of which 2 years will need to have been spent in Investigation, Audit or IT Threat or Inside Management.

and certified candidates ought to:
Click on right here to use

 

 

 

Job Title: Staff Member, Fraud Restoration

Location: Nigeria

Job Goal(s)

  • Conduct Investigation and concern Reviews, with follow-up for Implementation of Accepted Suggestions.
  • Render Periodic Reviews of Frauds and Forgeries to Regulatory Authorities and Administration
  • Evaluation and Reply to Steadiness affirmation and Account Assertion inquiries/ Requests
  • Drive and Observe up with Restoration and Prosecution effort
  • Fraud Incident Containment, Fund Salvage, and Repatriation Processes

Reporting Relationships:

  • Functionally stories to: Staff Lead, Fraud Restoration.
  • Administratively stories to: Regional Head, Investigation & Fraud Administration.

Minimal Schooling

  • First diploma in any area
  • Masters’ Diploma or an expert qualification/certifications shall be a bonus

Earlier Work Expertise Necessities:

  • Minimal of four years’ expertise, out of which 2 years will need to have been spent in an identical function in Crime Investigation with Regulation Enforcement Businesses.

and certified candidates ought to:
Click on right here to use

 

Vital Notes

  • The above statements are meant to explain the overall nature and degree of labor to be carried out by individuals assigned to this job.
    They aren’t to be construed as an exhaustive listing of all obligations, duties and expertise required of personnel so labeled.
    All personnel could also be required to carry out different obligations along with these specified on occasion, as wanted
    • We don’t cost any software, processing, coaching, interviewing, testing or different price in reference to the applying or recruitment course of. Do you have to obtain a solicitation for the fee of a price, please disregard it. Moreover, please be aware that emblems, logos, names and addresses are simply copied and reproduced. Due to this fact, you’re suggested to use explicit care when submitting private info on the net
    • We’re an equal alternative employer and worth range inclusion. We don’t discriminate on grounds of color, race, nationality, faith, age, ethnic origin, incapacity, gender, marital standing, or sexual orientation in our employment practices
    • Our persons are all equally gifted in distinctive methods: we come from various traditions, private experiences and factors of view. And we wish to embrace yours, Are you able to encourage us along with your concepts?
    • We encourage all candidates to use and doesn’t follow any discrimination in any recruitment course of.
    • Functions submitted after the deadline won’t be thought-about.
    • Because of the urgency of the place, now we have the appropriate to recruit a candidate who matches the required profile earlier than the above deadline
    • Solely certified candidates shall be invited for interview

 

Utility Deadline  2nd March, 2021

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