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Internal Country Officer job vacancy-Zambia 2016



Category: Banking Jobs in Zimbabwe
Posted: Apr 13, 2016

JOB LOCATION
Lusaka
APPLICATION DEADLINE
Friday, 15 April 2016
TO APPLY FOR THIS JOB EMAIL
careers.zambia@ubagroup.com
United Bank for Africa Zambia Ltd

UBA Zambia Bank Limited is a subsidiary of United Bank for Africa Plc, one of Africa’s leading financial institutions offering universal banking to more than seven million customers across 750 branches in 19 African countries. With presence in New York, London and Paris and assets in excess of $19bn, UBA is your partner for banking services for Africans and African related businesses globally.

Internal Control Officer

Responsibilities

Ensure strict adherence to statutory polices, procedures and regulatory compliance on work processes and daily operations
Assist business offices on compliance and regulatory issues and provide counseling when ever 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 audit exceptions open in the business office are properly closed
Ensure prompt and qualitative rendition of relevant control and compliance reports
Requirements

Bachelors Degree in Accountancy -Minimum grade credit/ 2.2/ Lower Second
Grade 12 certificate with five credits or better including maths and English
Experience in a similar role is an added advantage
How to apply

Email a cover letter, C.V and relevant documents.

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