JOBS IN ZAMBIA - DAILY ZAMBIA JOBS

Monday, April 11, 2016

Vacancy at United Bank for Africa Zambia Ltd , 4/12/2016



INTERNAL CONTROL OFFICER

Job Objective
To ensure compliance of daily business office operations to the Bank’s policies and external regulatory compliance
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)
  • G12 certificate with 5 credits or better including maths and English
  • Experience in a similar role is an added advantage
Interested candidates meeting the above requirements may send curriculum vitae to careers.zambia@ubagroup.com by 15th April 2016.

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