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About this job
Position: Team Member, Internal ControlLocation: Dodoma Branch
KEY PERFORMANCE INDICATORS (KPIs)
Zero tolerance to Fraud Loss
Numlber of undetected regulatory/statutory infractions from InternalControl 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
EDUCATION REQUIREMENTS
Bachelor’s Degree
PREVIOUS WORK EXPERIENCE REQUIREMENT
Minimum 3 year experience in Banking Operations, Audit, internal control & compliance
JOB OBJECTIVE(S)
Ensure compliance of daily business office operations to the Bank’s policies, external regulatory compliance
DUTIES AND 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 currentand 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 officeare properly closed
Ensure prompt and qualitative rendition of relevant Control and compliance reports
COMPETENCIES
Knowledge
Banking Operations
Auditing and Internal Control
Regulatory Laws
Fraud and Operational risk
Skills/Competencies
Problem solving skills
Attention to details
Good communication skills
Good team Player
Analytical
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.comEmail subject: Team Member, Internal Control : JULY, 2024
Deadline: 7th July 2024
Kindly note that, only shortlisted candidates will be contacted!
KEY PERFORMANCE INDICATORS (KPIs)
Zero tolerance to Fraud Loss
Numlber of undetected regulatory/statutory infractions from InternalControl 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
EDUCATION REQUIREMENTS
Bachelor’s Degree
PREVIOUS WORK EXPERIENCE REQUIREMENT
Minimum 3 year experience in Banking Operations, Audit, internal control & compliance
JOB OBJECTIVE(S)
Ensure compliance of daily business office operations to the Bank’s policies, external regulatory compliance
DUTIES AND 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 currentand 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 officeare properly closed
Ensure prompt and qualitative rendition of relevant Control and compliance reports
COMPETENCIES
Knowledge
Banking Operations
Auditing and Internal Control
Regulatory Laws
Fraud and Operational risk
Skills/Competencies
Problem solving skills
Attention to details
Good communication skills
Good team Player
Analytical
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.comEmail subject: Team Member, Internal Control : JULY, 2024
Deadline: 7th July 2024
Kindly note that, only shortlisted candidates will be contacted!