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 below:
Job Title: Subsidiary Audit Officer – Francophone
Location: Lagos
Job Objective(s)
- Provide inputs for yearly audit plan for UBA Africa Subsidiary and Group-wide UBA Africa Subsidiaries
- Evaluate the risk rating of the subsidiaries to determine those that qualify for Spot Check and assess the appropriate number of audit days.
- Assess the cost implication including associated costs in executing audit engagement
- Collate and analyze yearly Audit Plans for UBA Africa Subsidiaries to identify areas to be improved upon for effectiveness.
- Monthly follow-up and monitoring of approved audit plan for UBA Africa subsidiaries to establish the effectiveness of the approved audit plan and help to resolve any impediment impairing the attainment of the audit plan.
- Preparation of Audit Plan Memorandum which dimensioned the inherent risk, scope, methodology to be adopted, resources required, emerging risk, Subsidiary performance, economy, political and social environment analysis. Appreciation of the cultural diversity of the country
- Follow up with Audit off-site requirements with Subsidiaries
- Participate in Entrance Meetings with Subsidiaries’ top Management team to discuss the essence of the audit, presentation of Subsidiary Audit methodology rating and the team expectation while Management team provides an overview of the business entity and its performance vis-a-vis comparison of prior years and current year performance
- Prepare the Preliminary Audit Report containing observations, auditees’ responses, Auditors’ recommendation to tighten controls, safeguard assets or image of the Bank, improve working procedures/environment and resources utilization as focal points
- Select and present, and discuss audit findings of particularly great impact or recommendations for major changes in procedures, workflow, or organization with concerned Managers and Directors to obtain their agreement
- Prepare final Audit reports for onward submission to Head, UBA Africa Subsidiary
- Prepare GMD’s Executive Summary report after the final publication of the Audit report of each Subsidiary.
- Identify key issues from published Audit reports to be sent to respective Group vertical heads for prompt actions
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Team Member, IT Standards & Regulatory Compliance Audit
Location: Nigeria
Job Objective(s)
- Assist in the development and revision/update of the annual IT audit strategy and work plan in conjunction with the Country Chief Inspector and the UBA Africa Head of IT Audit.
- Document findings (including identified control weaknesses/lapses) and proffer appropriate recommendations to ensure the optimal use of IT to support business objectives in a controlled manner.
- Interface with the IT and ORM in Risk Management (as appropriate) to provide optimal support for the division’s (i.e. Country Chief Inspector and the UBA Africa Head of IT Audit) tools and system as well as in the execution of IT audit assignments, resolutions of issues and implementation of effective control measures/ mechanisms.
- Interface with the IT and ORM in Risk Management (as appropriate) to provide optimal support for the division’s (i.e. Country Chief Inspector and the UBA Africa Head of I T Audit) tools and system as well as in the execution of IT audit assignments, resolutions of issues and implementation of effective control measures/ mechanisms.
- Work with the external auditors and regulatory examiners and provide required assistance in their conduct of regulatory and statutory review/examination of the Bank’s IT-related transactions and activities.
- Participate in process reviews/redesigns as well as systems upgrade/implementation efforts to ensure that appropriate system controls considerations are effectively taken on board and implemented.
- Participate in the Departmental meetings and activities as required.
- Follow up with the Country Chief Inspector and the UBA Africa Head of I T Audit to ensure performance appraisal is performed on a timely basis and that individual staff career plans are generated/revised.
- Prepare activity and performance reports on a timely basis, for the attention of the Country Chief Inspector and the UBA Africa Head of I T Audit
- Monitor adequacy of security and control built into the bank’s computer system.
- Ensure regular audit of all computer system operations.
- Ensure regular audit of all Digital Banking Systems and Operations.
- Assess and address risk and controls relating to hardware, software, data, and IT system.
- Render technical support to other departments in Inspection.
- Perform other duties as assigned by the Country Chief Inspector and the UBA Africa Head of IT Audit.
Reporting Relationships:
- Functionally reports to: Country Chief Inspector
- Administratively reports to: Country Chief Inspector
Minimum Education Qualifications
- Minimum of Bachelors Degree in Computer Science/Engineering or Social Sciences.
- Relevant professional certifications like CISA, CRISK,CISSP, CISM, PMP, CGIT etc. and other qualifications like MBA,MSC will be an added advantage
Previous Work Experience Requirements:
- Minimum of 2 years cognate experience
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Team Member, Investigations & Fraud Management
Location: North, Nigeria
Job Objective(s)
- Conduct Investigation and Issue Reports, with follow up for Implementation of Approved Recommendations
- Review and Respond to Balance confirmation and Account Statement enquiries/Requests
- Data Mining Analysis & Reporting
- Render Periodic Reports of Frauds and Forgeries to Regulatory Authorities and Management
- Drive and Follow up with Recovery and Prosecution effort
- Carry out Fraud Incident Containment, Fund Salvage, and Repatriation Processes
Reporting Relationships:
- Functionally reports to: Regional Head, Investigations & Fraud Management
- Administratively reports to: Regional Head, Investigations & Fraud Management
Minimum Education Qualifications
- First degree in Accounting, Banking & Finance or any related numerate field.
- Masters’ Degree or a professional qualification/certifications will be an advantage
Previous Work Experience Requirements:
- Minimum of 4 years’ experience, out of which 2 years must have been spent in Investigation, Operations, Audit or Internal Control.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Team Member, Credit Audit for Subsidiary Francophone
Location: Nigeria
Job Objective(s)
- Conduct Credit-related investigations as advised from time to time.
- Establish background to each case.
- Review related documentation and files
- Make enquiries from principal parties to each case
- Establish the facts of each case
- Bring forth the learning points of each case
- Make conclusion and recommendations
- Maintain an adequate working paper for each investigation as evidence of work carried out
- Issue quality investigation report based on the findings/ conclusion and recommendation
Reporting Relationships:
- Functionally reports to: Group Head, Credit Audit
- Administratively reports to: Group Head, Credit Audit
Minimum Education Qualifications
- First degree in any field
- Professional qualifications e.g ACA, ACCA, ACIB will be an added advantage.
Previous Work Experience Requirements:
- Minimum of 3 years’ experience either in related field/audit
How to Apply
Interested and qualified candidates should:
Click here to apply online
Job Title: Team Member, Business Office Audit
Location: Port-Harcourt, Rivers
Job Objective(s)
- Annual Audit Planning.
- Management of Audit Plan/Calendar.
- Preparation of Audit Reports
- Conduct Policy Awareness, Fraud Assessment, and Sensitivity in visited BOs & Ad hoc Assignments
Reporting Relationships:
- Functionally reports to: Team Lead, Business Office Audit
- Administratively reports to: Team Lead, Business Office Audit
Minimum Education Qualifications
- First degree in Accounting, Banking & Finance or related discipline.
Previous Work Experience Requirements:
- Minimum of 3 years’ experience.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Location: Lagos and West
Job Objective(s)
- Annual Audit Planning.
- Management of Audit Plan/Calendar.
- Preparation of Audit Reports
- Conduct Policy Awareness, Fraud Assessment, and Sensitivity in visited BOs & Ad hoc Assignments
Reporting Relationships:
- Functionally reports to: Team Lead, Business Office Audit
- Administratively reports to: Team Lead, Business Office Audit
Minimum Education Qualifications
- First degree in Accounting, Banking & Finance or related discipline.
Previous Work Experience Requirements:
- Minimum of 3 years’ experience.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Deadline: 2nd March, 2021.
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