Position: Team Member – Internal Control

United Bank for Africa (UBA)
Location: Dodoma

United Bank for Africa (UBA) is one of the leading banking groups across Africa, operating in 20 African countries and three major global financial centers.

Job Objective

Help ensure the smooth daily operations of the business office by making sure everything complies with the bank’s policies and external regulations.

Duties & Responsibilities

  • Follow all statutory policies and procedures to ensure everything is running smoothly and in line with regulatory requirements.
  • Provide support and advice to business offices on compliance matters when needed.
  • Promote a strong culture of compliance and control within business offices.
  • Maintain a KYC (Know Your Customer) compliant environment.
  • Safeguard the integrity of business office transactions across the country.
  • Monitor GL (General Ledger) accounts to make sure they are accurate and up-to-date.
  • Provide timely and quality reports and returns as required.
  • Ensure any internal control issues in the business office are addressed and resolved quickly.
  • Submit timely and quality control and compliance reports.

Key Performance Indicators

  • No incidents of fraud loss.
  • No undetected regulatory or statutory issues in internal control reports.
  • Timely and accurate reporting of losses and loss events.
  • No undetected income leakages.
  • Accurate and timely GL account reports in the business offices.
  • Prompt generation of internal control reports.

Minimum Education Qualifications

  • Bachelor’s degree.

Previous Work Experience

  • At least 3 years’ experience in banking operations, audit, internal control, and compliance.

Key Competency Requirements

Knowledge

  • Banking operations.
  • Auditing and internal control.
  • Regulatory laws.
  • Fraud and operational risks.

Skills/Competencies

  • Problem-solving skills.
  • Attention to detail.
  • Good communication skills.
  • Ability to work well in a team.

How to Apply

Qualified candidates should submit their CV and cover letter, along with copies of their academic certificates.

Send your application electronically to:
Email: recruitment.tanzania@ubagroup.com
Subject: Application for TEAM MEMBER – INTERNAL CONTROL OCT 2024

Deadline: 27th October 2024

Please note: Only shortlisted candidates will be contacted.