Apply as Internal Control Officer at Union Bank of Nigeria Plc

Career Opportunity: Internal Control Officer — Union Bank of Nigeria Plc

Union Bank of Nigeria Plc, one of Nigeria’s most respected and long-standing financial institutions, is seeking to recruit highly ethical, detail-oriented, and professional individuals for the position of Internal Control Officer. 

They are looking for candidates who can uphold the bank’s commitment to operational integrity, risk management, and regulatory compliance. This is an excellent opportunity for finance and audit professionals to advance their careers within a “Big, Strong, and Reliable” financial institution.

Role Details

•  Job Title: Internal Control Officer

•  Grade Level: Assistant Banking Officer (ABO) – Banking Officer (BO)

•  Number of Openings: 6

•  Locations: Sokoto, Borno (Maiduguri), Gombe, Jos (Plateau), Kano, and Yola (Adamawa)

Job Purpose

The Internal Control Officer is responsible for ensuring that the bank’s operations are conducted in accordance with established policies, procedures, and regulatory requirements. The role focuses on identifying risks, preventing fraud, and ensuring the accuracy of financial records at the branch and regional levels.

Key Responsibilities

•  Operational Oversight: Conduct regular and ad-hoc reviews of branch operations to ensure compliance with internal control frameworks.

•  Risk Mitigation: Identify potential operational risks and recommend effective control measures to prevent financial loss or reputational damage.

•  Audit & Compliance: Monitor transactions to ensure they align with the Central Bank of Nigeria (CBN) regulations and internal bank policies.

•  Fraud Prevention: Investigate suspicious transactions and strengthen safeguards against fraudulent activities.

•  Reporting: Prepare comprehensive reports for management regarding control weaknesses, compliance levels, and recommended remedial actions.

Qualifications and Requirements

•  Education: Bachelor’s Degree, Higher National Diploma (HND), or Diploma in Accounting, Finance, Economics, or a related field.

•  Professional Certification: Possession of relevant professional certifications (e.g., ICAN, ACCA, CIA, or CISA) is a significant advantage.

•  Experience: Proven experience in internal control, audit, or branch operations within the banking sector.

•  Analytical Skills: High level of numeracy, attention to detail, and the ability to spot irregularities in complex data.

•  Integrity: Unwavering commitment to ethical standards and confidentiality.

•  Location: Candidates must be willing to work in or be residents of the specified locations (Sokoto, Borno, Gombe, Jos, Kano, or Yola).

How to Apply

Interested and qualified candidates are invited to submit their updated Curriculum Vitae (CV) for consideration. 

Email to: talents@unionbankng.com

Subject Line: Internal Control Officer – [Insert Preferred Location]

Application Deadline: Not Specified (Early application is encouraged as reviews are conducted on a rolling basis).

Union Bank of Nigeria Plc is an equal opportunity employer. Only candidates who meet the specified criteria and grade level requirements will be contacted for the next stage of the recruitment process.