Website UBA Tanzania
United Bank for Africa (Tanzania) Limited
VACANCY ANNOUNCEMENT: COUNTRY HEAD INTERNAL CONTROL
Organization: UBA Tanzania
Location: Tanzania
Division: Internal Control
Reports to: MD/CEO
JOB OBJECTIVES
To develop and implement strategies that drive and build a policy and regulatory compliance environment across the bank, while providing compliance advisory services to Management.
KEY RESULT AREAS
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Strategy & Planning: Develop, cascade, and monitor the implementation of internal control strategies and work plans aligned with the bankβs overall strategy.
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Team Leadership: Train, motivate, and manage the performance of the Internal Control team to enhance productivity through daily supervision and leadership.
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Compliance Culture: Design and implement monitoring tools to ensure a homogenous compliance culture through continuous reviews of branch and Head Office functions.
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Cost Control: Review expenses and control costs by conducting periodic assessments and approvals of budget requests.
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Fraud Prevention: Create and implement fraud control measures across all operations and GL accounts, including leading investigations into fraud cases and customer complaints.
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Financial Integrity: Ensure GL accounts are proofed, reconciled, and resolved in accordance with control policies.
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Advisory Support: Provide guidance for building strong KYC compliance and identify policy inadequacies for process improvement.
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Training: Design and implement sensitization plans based on learning points from investigations or policy lapses.
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Reporting: Prepare and submit weekly, monthly, and quarterly reports to the MD, EXCO, and relevant stakeholders.
JOB REQUIREMENTS
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Education: BSc, MSC, or MBA degree.
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Experience: A minimum of 5 (five) years of experience in the banking sector.
KEY COMPETENCY REQUIREMENTS
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Knowledge & Skills:
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Analytical and Investigation Skills.
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Auditing and Accounting Skills.
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Comprehensive Banking Operations (Domestic and Foreign) and Credit Skills.
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Comprehensive Treasury skills and Fraud/Operational risk knowledge.
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Policy and Regulation interpretation and implementation.
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Expertise in Microsoft Office (Word, Excel, PowerPoint) and core banking applications.
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Personal Attributes:
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Strategic thinking and problem-solving ability.
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Leadership and interpersonal relationship skills.
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Independent-minded with a multi-disciplinary disposition.
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Attention to detail and the ability to perform under pressure.
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HOW TO APPLY
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Qualified candidates MUST send their CV and Cover Letter attached with all academic certificates. All applications MUST be sent electronically through:
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Email: recruitment.tanzania@ubagroup.com
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Email Subject Line: Application for Country Head Internal Control
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To apply for this job email your details to recruitment.tanzania@ubagroup.com
