Friday, March 10, 2023

Compliance Officer at United Bank for Africa (UBA) Tanzania

  AjiraLeo Tanzania       Friday, March 10, 2023
AJIRALEO TANZANIA
United Bank for Africa (UBA)
Jobs in Tanzania 2023: Job Vacancies at United Bank for Africa (UBA) Tanzania, 2023
United Bank for Africa (UBA) Tanzania Jobs, 2023
Compliance Officer
Compliance Officer at United Bank of Africa (UBA) March, 2023
UBA is Africa’s best and most resilient banking group with operations in 20 African countries and offices in three global financial centers.
Compliance Officer at United Bank of Africa (UBA)

POSITION
: Compliance Officer
Location: Head Office
QUALIFICATION & EXPERIENCE
  • Education: Bachelors Degree
  • Minimum 3 years’ experience in auditing, compliance and operations.
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KNOWLEDGE & SKILLS
  • Good understanding of banking products & processes/procedures
  • Compliance
  • Auditing
  • Local Financial regulatory laws
  • Skill/CompetenciesReport writing/Investigation skill Good customer service disposition Team Player
  • Strong oral & written skills
  • Integrity
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KEY PERFORMANCE INDICATORS
  • Effectiveness at reviewing tracking all regulatory returns
  • Efficiency at collecting and consolidating all periodic exceptions reports.
  • Effectiveness at monitoring individual and corporate accounts. Effectiveness at following up with Account Officers to regularize exceptions noted.
  • Customer satisfaction index % infraction to statutory regulations
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ROLES & RESPONSIBILITIES

  • Monitor customer account daily and give special report of excess amount that exceed the statutory limit for individual and corporate bodies in line with the local financial regulatory rules
  • Monitor and detect unusual and potentially suspicious transactions and make report to Local regulatory bodies
  • Collect and Consolidate monthly achievement of all Audit & Compliance Managers for compliance review
  • Collate and consolidate weekly Exceptions Reports from all branches Conduct spot checks on business offices, track compliance to Regulatory Requirements and ensure strict compliance with the bank’s and statutory compliance processes
  • Carry out post-rendition review of statutory returns (i.e., Semi- Annually, Quarterly, Monthly, Fortnightly, Daily and Weekly Interest Rate Report) for Completeness, Accuracy, Timeliness and Validity.
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Compliance Officer at United Bank of Africa (UBA
HOW TO APPLY
Qualified candidates MUST send their CV & Cover Letter attached with all academic certificates.
All applications MUST be sent electronically through: Email: recruitment.tanzania@ubagroup.com
Email subject line should read: COMPLIANCE OFFICER : MARCH ,2023
DEADLINE: 14th MARCH 2023
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