Analyze your CV for Team Member – Internal Control at UBA Tanzania Ltd
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About this job
Team Member – Internal Control
Job Objectives
Ensure compliance of daily business office operations to the Bank’s policies, external regulatory 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
Bachelor’s Degree
Previous Work Experience Requirement
Minimum 3 year experience in Banking Operations, Audit, internal control & compliance
Key Competency List
Knowledge Skill/Competencies
Banking Operations
Auditing and Internal Control
Regulatory Laws
Fraud and Operational risk
Problem solving skills
Attention to details
Good communication skills
Good team Player
Analytical
How to Apply
Qualified candidates MUST send their CV & Cover Letter attached with all academic certificates. All applications MUST be sent electronically through: Email: recruitment.tanzania@ubagroup.com
Email subject: TEAM MEMBER, INTERNAL CONTROL : 02 FEB, 2025
Deadline: 2nd February 2025
Kindly note that, only shortlisted candidates will be contacted!
Job Objectives
Ensure compliance of daily business office operations to the Bank’s policies, external regulatory 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
Bachelor’s Degree
Previous Work Experience Requirement
Minimum 3 year experience in Banking Operations, Audit, internal control & compliance
Key Competency List
Knowledge Skill/Competencies
Banking Operations
Auditing and Internal Control
Regulatory Laws
Fraud and Operational risk
Problem solving skills
Attention to details
Good communication skills
Good team Player
Analytical
How to Apply
Qualified candidates MUST send their CV & Cover Letter attached with all academic certificates. All applications MUST be sent electronically through: Email: recruitment.tanzania@ubagroup.com
Email subject: TEAM MEMBER, INTERNAL CONTROL : 02 FEB, 2025
Deadline: 2nd February 2025
Kindly note that, only shortlisted candidates will be contacted!