Job Objective
To ensure compliance of daily business office operations to the Bank’s policies and external regulatory compliance
Responsibilities
- Ensure strict adherence to statutory polices, procedures and regulatory compliance on work processes and daily operations
- Assist business offices on compliance and regulatory issues and provide counseling when ever it is required
- Improve control and compliance awareness culture in the business offices
- Ensure the KYC compliant environment is maintained
- Ensure integrity of the Business Office transactions in the country
- Monitor and ensure that open items in the GL accounts are current and reflect the true nature of the products recorded therein.
- Ensure prompt and qualitative rendition of relevant returns and reports as may be required
- Ensure all escalated audit exceptions open in the business office are properly closed
- Ensure prompt and qualitative rendition of relevant Control and compliance reports
Requirements
- Bachelors Degree in Accountancy (Minimum grade Credit/ 2.2/ Lower Second)
- G12 certificate with 5 credits or better including maths and English
- Experience in a similar role is an added advantage
Interested candidates meeting the above requirements may send curriculum vitae to careers.zambia@ubagroup.com by 15th April 2016.
