Team Member - Internal Control job

United Bank for Africa (UBA)
Dar es Salaam Banking and Finance Jobs Full time Jobs

Position information

Job Details

Job LocationDar es Salaam

Job CategoryBanking and Finance Jobs

Job TypeFull time Jobs

Job PostedOctober 9, 2026

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.

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.