Job type: Full-time
Position: Team Member – Internal Control
Location: Dodoma Branch
JOB OBJECTIVE (S)
Ensure compliance of daily business office operations to the Bank’s policies, external regulatory compliance
DUTIES & RESPONSIBILITIES
• Ensure strict adherence to statutory policies, procedures and regulatory
compliance on work processes and daily operations.
• Assist business offices on compliance and regulatory issues and provide counseling whenever it is required
• Improve control and compliance awareness culture in the business offices
• Ensure the KYC compliant environment is maintained
• Ensure integrity of the Business Office transactions in the country
• Monitor and ensure that open items in the GL accounts are current and reflect the true nature of the products recorded therein.
• Ensure prompt and qualitative rendition of relevant returns and reports as may be required
• Ensure all escalated internal control exceptions open in the business office are properly closed
• Ensure prompt and qualitative rendition of relevant Control and compliance reports
KEY PERFORMANCE INDICATORS
• Zero tolerance to Fraud Loss
• Number of undetected regulatory/statutory infractions from internal Control reports
• Quality and Timeliness of losses and loss events reporting in processing areas
• Level of undetected Income leakage
• Integrity of the GL accounts in the Business offices of the region.
• Promptness in generating Internal Control report
JOB REQUIREMENTS
Minimum Education Qualifications
Bachelor’s Degree
Previous Work Experience Requirement
Minimum 3 year experience in Banking Operations, Audit, internal control & compliance
KEY COMPETENCY REQUIREMENTS
Knowledge
• Banking Operations
• Auditing and Internal Control
• Regulatory Laws
• Fraud and Operational risk
Skill/Competencies
• Problem solving skills
• Attention to details
• Good communication skills
• Good Team Player
Interested in the Team Member, Internal Control Job Vacancy at United Bank for Africa (UBA) ?
How to Apply:
Qualified candidates MUST send their CV & Cover Letter attached with all academic certificates.
This is Full-time Job, All applications MUST be sent electronically through: Email: [email protected]
Email subject: Application for TEAM MEMBER – INTERNAL CONTROL OCT 2024
Deadline: 27th October 2024
Kindly note that, only shortlisted candidates will be contacted!
