Team Member – Internal Control at United Bank for Africa (UBA)

Position: Team Member – Internal Control 

United Bank for Africa (UBA)

Dodoma

UBA is Africa’s best and most resilient banking group with operations in 20 African countries and offices in three global financial centers.

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

Minimum Education Qualifications

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

Team Member – Internal Control 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: [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!