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
  1. Ensure prompt and effective discharge of all control activities.
  2. Conduct regular spot checks/visitations to Head Office Departments in the Country.
  3. Build strong KYC and compliance environment
  4. Ensure compliance with all regulatory provisions guiding our operations in the country in conjunction with Compliance  Officer/other stakeholders in the bank
  5. Ensure integrity of the Head Office GL/trial balance and transactions booked at the Head Office in the  Country
  6. First Level investigation of all fraud cases, customer complaints and staff disciplinary issues in Head Office
  7. 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 [email protected] by Tuesday 2nd May 2017.
Only shortlisted candidates will be contacted.