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

Position: Team Member – Internal Control

United Bank for Africa (UBA)

Dodoma

UBA is Africa’s best and most resilient banking group with operations in 20 African countries and offices in three global financial centers.

JOB OBJECTIVE (S)

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

Minimum Education Qualifications