Team Member – Internal Control at United Bank for Africa (UBA)

Team Member – Internal Control at United Bank for Africa (UBA)

Team Member – Internal Control

Job Overview

United Bank for Africa (UBA) Tanzania is seeking a detail-oriented and proactive Team Member – Internal Control to join its team in Arusha. Reporting functionally and administratively to the Head of Internal Control, the successful candidate will be responsible for ensuring that all daily business office operations strictly comply with internal banking policies, operational procedures, and statutory regulatory requirements.

Key Information

• Company: UBA Bank Tanzania

• Department: Internal Control

• Location: Arusha, Tanzania

• Job ID: 147483

• Closing Date: October 13, 2026

Key Responsibilities

• Policy & Regulatory Compliance: Monitor daily branch/business office operations to ensure strict adherence to internal procedures, banking regulations, and statutory requirements.

• Risk & Control Awareness: Promote a strong control and compliance culture within business units, offering guidance and counseling on regulatory issues.

• KYC & Transaction Integrity: Maintain a fully KYC-compliant operational environment and safeguard the overall integrity of business office transactions.

• GL Account Monitoring: Monitor general ledger (GL) accounts to ensure open items are kept current and accurately reflect underlying product balances and transactions.

• Exception Resolution & Reporting: Ensure prompt closure of escalated internal control exceptions and generate qualitative control, risk, and compliance reports on time.

• Ad-Hoc Support: Perform additional control, operational risk, and audit support duties as assigned by leadership.

Key Performance Indicators (KPIs)

• Zero tolerance for fraud loss and undetected income leakage.

• Elimination of undetected regulatory/statutory infractions.

• High quality and timeliness of loss event reporting. United Bank for Africa

• Integrity and accuracy of region-wide business office GL accounts.

• Promptness and quality in generating internal control reports.

Requirements & Qualifications

• Education: Bachelor’s Degree in Accounting, Finance, Banking, Auditing, or a related field.

• Work Experience: Minimum of 3 years of hands-on experience in Banking Operations, Internal Control, Audit, or Compliance within the financial sector.

• Core Competencies: Strong practical knowledge of banking operations, operational risk, auditing standards, fraud prevention, and Tanzanian financial sector regulations.

• Essential Skills: Sharp attention to detail, strong analytical and problem-solving abilities, and excellent communication skills.

How to Apply

Interested and qualified candidates should email their application package—including a Cover Letter, Updated CV, and Copies of Academic Certificates—to:

• Email Address: [email protected]

• Email Subject Line: Application for Team Member Internal Control – Arusha

Deadline: October 13, 2026. Only shortlisted candidates will be contacted.