Descriptions
SUMMARY
OVERVIEW
Job Description Team Member – Internal Control job at UBA Tanzania Job details Job title: Team Member – Internal Control Organization function: Internal Control Department: Internal Control Location: UBA Tanzania Reporting relationships Functionally reports to: Head Internal Control Administratively reports to: Head Internal Control Supervises: Nill Job objectives Ensure compliance of daily business office operations to the Bank’s policies, external regulatory compliance. Duties and
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.
- Perform other duties as assigned by the supervisor.
QUALIFICATIONS
- Bachelor’s Degree.
- Previous work experience requirement Minimum 3 year experience in Banking Operations, Audit, internal control & compliance.
- Key competency list Knowledge Banking Operations Auditing and Internal Control Regulatory Laws Fraud and Operational risk Skills/Competencies Problem solving skills Attention to details Good communication skills Good team Player Analytical Disclaimer The above statements are intended to describe the general nature and level of work to be performed by people assigned to this job.
- They are not to be construed as an exhaustive list of all
RESPONSIBILITIES
- , duties and skills required of personnel so classified.
- All personnel may be required to perform other
RESPONSIBILITIES
- in addition to those specified from time to time, as needed.
- Job description acknowledgment I,
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have read and understood my job descriptions, and I hereby promise to deliver accordingly.
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Supervisor: Name:
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How to apply Applications must be channeled through [email protected] .
- Subject title must be: Application for (name of the role).
- Please attach your Cover letter, CV & all Academic Certificates .
- Only shortlisted candidates will be contacted.
HOW TO APPLY
Name: ____________________ Signature: ____________________ Date: ____________________ Supervisor: Name: ____________________ Signature: ____________________ Date: ____________________ How to apply Applications must be channeled through [email protected] . Please attach your Cover letter, CV & all Academic Certificates .
