Team Member – Internal Control Job Vacancy at UBA Bank Tanzania , Dar es Salaam October 2026

Responsibilities or duties

• Ensure compliance of daily business office operations to the Bank’s policies, external regulatory compliance.
• 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.

Qualifications or requirements 

Minimum education qualifications

• Bachelor’s Degree.
• Key competency list
• 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

Experience needed

• Minimum 3 year experience in Banking Operations, Audit, internal control & compliance.
• 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.

• Ensure compliance of daily business office operations to the Bank’s policies, external regulatory compliance.
• 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.

• Problem solving skills
• Attention to details
• Good communication skills
• Good team Player
• Analytical

• Bachelor’s Degree.
• Knowledge of Banking Operations
• Knowledge of Auditing and Internal Control
• Knowledge of Regulatory Laws
• Knowledge of Fraud and Operational risk