Internal Control Job Vacancy at United Bank for Africa (UBA)
United Bank for Africa (UBA) is a Pan-African financial institution headquartered in Lagos, Nigeria. It was founded in 1949 and has grown to become one of Africa’s largest financial institutions, with operations in 20 African countries, as well as in the United States, the United Kingdom, and France. UBA provides a wide range of financial products and services to its customers, including commercial and investment banking, personal banking, asset management, and insurance.
SIMILAR: Registration Assistants at BRELA
The bank has a strong focus on innovation, leveraging technology to provide convenient and secure banking services to its customers. UBA is committed to driving economic growth and development in Africa, and has established several initiatives to support entrepreneurship and small business development on the continent.
Table of Contents
What is United Bank for Africa (UBA)
Dar es Salaam
United Bank for Africa (UBA)
UBA is Africa’s best and most resilient banking group with operations in 20 African countries and offices in three global financial centers.
Internal Control Job Vacancy at United Bank for Africa (UBA)
POSITION: Internal Control
Location: Head Office
Qualification & Experience
Education: Bachelor’s Degree
Minimum 3 year experience in Banking Operations, internal control & compliance
Roles & 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.
Key Competency
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.
- Analytical.
- Only shortlisted candidates will be contacted
HOW TO APPLY
Qualified candidates MUST send their CV & Cover Letter attached with all academic certificates.
All applications MUST be sent electronically through: Email: [email protected]
Email subject line should read: INTERNAL CONTROL: APRIL,2023
More hits songs from Diamond Platnumz;