Team Member – Internal Control
Job Objectives
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
Minimum Education Qualifications
Bachelor’s Degree
Previous Work Experience Requirement
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
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!
