Position: Team Member, Internal Control
Location: Dodoma Branch
KEY PERFORMANCE INDICATORS (KPIs)
• Zero tolerance to Fraud Loss
• Numlber 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
Recommended:
JOB REQUIREMENTS
EDUCATION REQUIREMENTS
• Bachelor’s Degree
PREVIOUS WORK EXPERIENCE REQUIREMENT
• Minimum 3 year experience in Banking Operations, Audit, internal control & compliance
JOB OBJECTIVE(S)
« 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
COMPETENCIES
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
Read Also:
Interested in the Team Member, Internal Control Job Vacancy at United Bank for Africa (UBA) ?
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 : JULY, 2024
Deadline: 7th July 2024
Kindly note that, only shortlisted candidates will be contacted!
Position: Relationship Manager Corporate Banking
Location: Head Office
KEY PERFORMANCE INDICATORS (KPIs)
• % of large corporate sector accounts controlled by UBA in the country
• Timeliness in delivering revenue generation reports
• Number of Corporate accounts opened per annum
• Timeliness & effectiveness in completion of assigned tasks
• Efficiency level at executing scheduled and ad hoc assignments
• Effectiveness establishing new relationships
• Targets Assigned Vs Actual
EDUCATION REQUIREMENTS
• Bachelor’s Degree
EXPERIENCES
• Minimum 3 years in Relationship Management/ Marketing experience;
• Credit Experience
JOB OBJECTIVE(S)
« Build and maintain relationships with new and existing customers with
the aim of selling the Bank’s products the corporate companies
DUTIES AND RESPONSIBILITIES
• Maximize account profitability by selling other products and services to the banks customers
• Drive collections in customer’s account which will be used for FX and other businesses.
• Identify and develop conglomerates banking relationships
• Ensure proper documentation throughput the credit application and availment process
• Sourcing for and monitoring of customer’s tenured investment or facilities.
• Respond promptly and satisfactorily to customer’s daily request and complaints.
Prepare weekly and monthly statistics/performance reports for management use.
• Monitoring of the customer’s main account regularly
• Reconcile all transactions on customer’s accounts where and when necessary.
• Initiate and carry out recovery action on non-performing credits facilities
• Maintain comprehensive database of the customers operational records including the existing and prospective customer data
• Perform other duties as assigned by the Head Corporate banking.
COMPETENCIES
Knowledge
• Internal Processes and policies of the bank
• Good understanding of financial services sector
• Bank Products
Skills/Competencies
• Interpersonal skills
• Advisory skill
·. Strategic Thinking
• Relationship Management
• Negotiation & Analytical skill
• Product Development
• Leadership skill
• Selling & Marketing skill
Read Also:
Interested in the Relationship Manager Corporate Banking Job Vacancy at United Bank for Africa (UBA) ?
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: RM CORPORATE BANKING : JULY, 2024
Deadline: 7th July 2024
Kindly note that, only shortlisted candidates will be contacted!
