Position: Team Member – Internal Control
Location: Head Office KIJITONYAMA
JOB OBJECTIVES
Ensure compliance of daily business office operations to the Bank’s policies, external regulatory compliance
Recommended:
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 inthe 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 ControI 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
Minimum Education Qualifications
Bachelor’s Degree
Previous Work Experience Requirement
Remote work opportunities
Minimum 3 year experience in Banking Operations, Audit, internal control & compliance
KEY COMPETENCY LIST
KNOWLEDGE SKILL/COMPETENCIES
• Banking Operations
• Auditing and Internal Control
• Regulatory Laws
• Fraud and Operational risk
• Problem solving skills
• Attention to details
• Good communication skills
• Good team Player
• Analytical
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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.
All applications MUST be sent electronically through: Email: recruitment.tanzania@ubagroup.com
Email subject: TEAM MEMBER, INTERNAL CONTROL : 02 FEB, 2025
Deadline: 2nd February 2025
Kindly note that, only shortlisted candidates will be contacted!
