United Bank for Africa Zambia Ltd Currently Receiving CV”s
JOB TITLE: HEAD – HEAD OFFICE AUDIT CONTROL
Job Objectives
- 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.
Duties & Responsibilities
- 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
Job Requirements
- G12 – 5 credits or better including English and Maths
- First degree in 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
Candidates meeting the above requirements may email CV only to careers.zambia@ubagroup.com by Tuesday 2nd May 2017.
Only shortlisted candidates will be contacted.