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

Ensure compliance of daily business office operations to the Bank’s policies, external regulatory compliance

• 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 inthe 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 ControI 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

  All applications MUST be sent electronically through: Email: recruitment.tanzania@ubagroup.com

Email subject: TEAM MEMBER, INTERNAL CONTROL