Posted:Sep 15
By:Hiring Kenya
Company Details
Industry:
Banking
Description:
UBA has a large footprint across the globe operating in 20 African countries: Republique du Benin, Burkina Faso, Cameroun, Congo Brazzaville, Congo DRC, Cote dโlvoire, Gabon, Ghana, Guinea, Kenya, Liberia, Mali, Mozambique, Nigeria, Senegal, Sierra Leone, Tanzania, Tchad, Uganda and Zambia.ย The Bank also operates in the United Kingdom, the United States of America and with presence in Paris.
Today, UBA is one of the largest financial services groups on the African continent.The bank provides corporate, commercial, SME, consumer and personal (retail) banking services to more than 18 million customers, served through diverse channels: over 1,000 business offices and customer touch points (2,539 ATMs, 24,168 PoS, robust online banking and mobile banking, social media etc). Additionally, UBA offers pension custody and related services.We have proven expertise and capacity in key sectors of economies across Africa especially in Oil and Gas, Infrastructure Finance, Agric and Commodity/Export. Our Africa footprint positions us as a preferred partner for structured solutions to key governments and corporates operating in/into Africa. We know business across Africa.
Job Description
UBA Kenya is looking for a Regulatory Compliance & Transaction Monitoring Officer to join our dynamic Compliance team at the Head Office in Nairobi!
This role is ideal for a detail-oriented compliance professional with a strong understanding of AML/CFT, regulatory frameworks and risk management. You will be responsible for implementing and monitoring the bank’s Compliance and Anti-Money Laundering programs, reviewing transactions, ensuring policy adherence and supporting enterprise-wide compliance initiatives.
If you have a solid background in regulatory compliance, transaction monitoring and risk management and are ready to make a meaningful impact in the financial sector, we want to hear from you!
Education: Degree, Diploma
Employment Type: Full Time
