Position: Team Member – Internal Controls
Location: Dodoma Branch
WORK OBJECTIVE(S)
Ensure compliance of daily business office operations with Bank policies, compliance with external controls
DUTIES AND RESPONSIBILITIES
• Ensure strict adherence to legal policies, procedures and controls
follow work procedures and daily activities.
• Assisting business offices in matters of compliance and regulation and providing advice whenever required
• Improve control and follow a culture of motivation in business offices
• Ensure a KYC compliant environment is maintained
• To ensure the integrity of the transactions of the Business Office in the country
• Track and ensure that the items opened in the GL accounts are current and reflect the actual status of the items recorded therein.
• Ensure prompt and quality submission of relevant returns and reports as required
• Ensure all internal control escalated exceptions opened in the business office are properly closed
• Ensuring prompt delivery and quality of relevant Regulatory and compliance reports
KEY PERFORMANCE INDICATORS
• Zero Tolerance for Fraud Loss
• Number of regulatory/legal violations not identified from internal Control reports
• Quality and Timeliness of loss and loss events reporting in processing areas
• Rate of revenue leakage without detection
• Integrity of GL accounts in regional Business offices.
• Urgency in reporting Internal Control
JOB REQUIREMENTS
Minimum Educational Qualifications
Bachelor’s Degree
Previous Work Experience Requirements
Minimum of 3 years of experience in Banking Operations, Audit, internal control and compliance
KEY COMPETENCY REQUIREMENTS
Knowledge
• Bank Operations
• Internal Audit and Control
• Regulatory Laws
• Fraud and operational risk
Skills/ Competencies
• Problem solving skills
• Attention to detail
• Good communication skills
• Good Team Player
Are you interested in a Team Member, Internal Control Job Position at United Bank for Africa (UBA)?
How to Apply:
Qualified applicants MUST send their Resume and Cover Letter attached with all academic certificates.
This is a full-time job, all applications should be sent electronically via: Email: recruitment.tanzania@ubagroup.com
Email subject: APPLICATION FOR TEAM MEMBER – INTERNAL CONTROL OCT 2024
Deadline: 27 October 2024
