Nafasi Za Kazi UBA October 2024

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