United Bank for Africa Zambia Ltd Currently Accepting CV’s – May 2017

UBA Zambia Bank Ltd is a subsidiary of United Bank for Africa Plc, one of Africa’s leading financial institutions offering universal banking to more than 7 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.

Responsibilities

• To ensure policy & regulatory compliance
• To provide control, compliance, counseling and advisory functions services to Management
• To identify control lapses/policy inadequacies through control activities for process improvement/policy amendments
• Ensure prompt and effective discharge of all control activities
• Conduct regular spot checks/visitations to Head Office Departments in the Country
• Build strong KYC and compliance environment
  Ensure compliance with all regulatory provisions guiding our operations in the country in conjunction with
• Compliance Officer/other stakeholders in the bank
• Ensure integrity of the Head Office GL/trial balance and transactions booked at the Head Office in the Country
• First Level investigation of all fraud cases, customer complaints and staff disciplinary issues in Head Office
• Prompt escalation of all exceptions requiring Group attention

Qualifications

• G12 – 5 credits or better including English and Maths
• First degree in a accounts, economics, or business related field graduating with a credit or better
• Professional qualification e.g. ZICA, ACCA, CIMA, ACA
• Prior experience in an Audit firm
• 5 – 8 years experience in banking or financial industry
• Accounting and auditing skills
• Policy and regulation interpretation and implementation

How to apply
Send your CVs by email to the undersigned: