New York, New York
United Bank for Africa PLC, (‘UBA Group”) is a leading Pan African Bank headquartered in Lagos, Nigeria with a global footprint. Established in 1949, the Group has presence in twenty (20) sub-Saharan African countries, the US, UK and EU.
UBA PLC, America is committed to providing institutions based in North America a credible window into Africa as well as connecting African businesses with the Americas. Leveraging our extensive spread across the African continent, we aim to facilitate inter-and-intra-African trade and also be the pivot for the inflow of investment and developmental capital into Africa.
The Quality Assurance Officer reports to the BSA/AML/OFAC Officer and is responsible for performing ongoing assessments and quality assurance reviews within the Compliance Department to evaluate the effectiveness of the Bank’s BSA/AML and Sanctions programs and the related processes, policies, and procedures.
ESSENTIAL FUNCTIONS & ACCOUNTABILITIES
**Specific duties and responsibilities may vary based upon departmental and Bank needs. Other duties may be assigned similar to the above consistent with the knowledge, skills and abilities required for the position.
UBA America is an Equal Opportunity Employer
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