Position: Team Member, Internal Control
Location: Dodoma Branch

KEY PERFORMANCE INDICATORS (KPIs)

• Zero tolerance to Fraud Loss
• Numlber 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

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 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

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.com
Email subject: Team Member, Internal Control : JULY, 2024

Deadline: 7th July 2024

Kindly note that, only shortlisted candidates will be contacted!