Position: Team Member – Internal Control
Location: Dodoma Branch

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

JOB REQUIREMENTS

Minimum Education Qualifications

Bachelor’s Degree

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

Interested in the Team Member, Internal Control Job Vacancy at United Bank for Africa (UBA) ?