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About the Organisation
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.
Resident Internal Control Officer jobs at United Bank for Africa (UBA) | Apply Now
Kampala, Uganda
United Bank for Africa (UBA) is a leading pan-African financial institution committed to delivering innovative banking solutions that cater to the diverse needs of individuals, businesses, and institutions across the African continent and beyond. With a mission to provide exceptional banking services and foster financial inclusion, UBA has established itself as a recognized and trusted bank, known for its outstanding customer service and strong presence in 20 African countries, as well as operations in the UK, USA, and France.
UBA promotes a dynamic and inclusive work culture, empowering employees through continuous learning opportunities and offering a supportive environment where professional growth is encouraged. The bank offers a range of job opportunities across various functions, with flexible work arrangements to ensure a balance between work and personal life. Established in 1949, UBA has evolved into a technologically advanced bank, embracing digital banking and innovative solutions such as mobile banking, online banking, and artificial intelligence to meet the needs of its growing customer base.
With a vast network of branches and a solid digital presence, UBA is one of the largest financial institutions in Africa, serving millions of customers. The bank’s core values of excellence, integrity, innovation, and customer satisfaction drive its business practices, while its corporate social responsibility initiatives focus on education, healthcare, and environmental sustainability. For more information, visit www.ubagroup.com.
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)
Full Time
Deadline:
28 Mar 2025
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
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
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How to Apply
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
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.
