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Resident Internal Control Officer jobs at United Bank for Africa (UBA) | Apply Now
Are you looking for Banking jobs in Uganda 2025 today? then you might be interested in Resident Internal Control Officer jobs at United Bank for Africa (UBA)
Kampala, Uganda
Full Time
About the Organisation
The management team of UBA Uganda is made up of a crop of seasoned and industry-recognized professionals, with diverse (but complementary) skills in various backgrounds, as well as depth of experience Over the years, these executives have brought their knowledge, experience and leadership to bear on the development and delivery of solutions (through products and services) to meet the needs of our customers and, in the process, contributing to sustaining the performance of the bank.
United Bank for Africa (UBA) is one of Africa’s leading financial institutions, operating in 20 countries and three global financial centers (London, Paris, and New York). UBA has established itself as a Pan-African provider of banking and financial services through various channels globally. UBA Uganda represents the bank's pioneer activities in the East and Southern African sub-region. With an expanding network of branches and ATMs, the bank continues to broaden its retail and commercial services in Uganda, offering innovative financial solutions to customers.
Job Title
Resident Internal Control Officer jobs at United Bank for Africa (UBA)
United Bank for Africa (UBA)
Job Description
The Resident Internal Control Officer will carry out internal control checks to ensure effective discharge of control functions across all business units and service offices, including head office functions and branch networks. This includes assessing and measuring operational risks, recommending policy amendments or process improvements, and investigating breaches of policy or procedures. The role involves reviewing and ensuring compliance with both internal policies and regulatory bodies, performing regular evaluations of branch and office activities, and identifying control lapses. The officer will also conduct training on internal controls, prepare detailed control reports, and ensure compliance with KYC policies.
Duties, Roles and Responsibilities
Perform internal control checks across all business and service units, including head office and branches, in line with the Internal Control department strategy.
Assess, analyze, and measure operational risks and recommend policy/process improvements.
Investigate breaches of policy and procedures, fraud, and forgeries, and conduct first-level investigations on customer complaints.
Continuously review the bank’s GL accounts to ensure they are valid, current, and promptly resolved.
Evaluate branch and office activities to ensure compliance with internal and external policies, regulatory requirements, and identify control lapses.
Review and evaluate expenses periodically and seek approval from the CHIC.
Conduct control training and sensitizations on policy lapses and ensure compliance with recommendations.
Provide control and compliance counseling to executive management to support KYC and KYC(B) compliance.
Prepare and submit detailed reports on control checks, trends, issues, and recommendations for management and stakeholders.
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Qualifications, Education and Competencies
A minimum of a university degree from a recognized institution.
Experience:
Minimum of 2 years in banking, with a focus on internal control, auditing, or compliance.
Key Competency Requirements:
Knowledge of internal control procedures and risk management.
Strong analytical, auditing, and investigative skills.
Ability to interpret and implement regulatory and policy guidelines.
Proficiency in Microsoft Word, Excel, PowerPoint, and intranet mail facilities.
Knowledge of banking, insurance, capital markets, and financial services products.
Strong oral and written communication skills.
Performance under pressure and attention to detail.
How to Apply
ONLINE APPLICATION ONLY!
Interested candidates are advised that applications for this position must be submitted online. To apply, please click on the "Apply" button below.
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