United Bank for Africa Zambia Ltd (UBA)
United Bank for Africa Zambia Ltd (UBA)
Posted Job
about 1 year ago

Internal Control Officer

Essential Information:

An Internal Control Officer ensures compliance of the daily business office operations to the Bank’s policies and external regulatory compliance.

Reporting Relationships:

Functionally reports to the Country Head Internal Control

Administratively reports to Country Head Internal Control

Supervises: Nil

Job Duties:

  • Ensure strict adherence to statutory policies, procedures and regulatory compliance on work processes and daily operations.
  • Assist business offices on compliance and regulatory issues and provide counselling whenever 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.

Key Performance Indicators:

  • Zero tolerance to Fraud Loss
  • Number of undetected regulatory/statutory infractions from internal and external audit reports
  • Quality and Timeliness of losses and loss events reporting in processing areas
  • Level of undetected Income leakage
  • Integrity of the GL accounts in the Business offices of the region
  • Promptness in generating audit report


  • Problem solving skills
  • Attention to details
  • Good communication skills (written and oral)
  • Good team player
  • Job Requirements & Knowledge:
  • Banking Operations
  • Auditing and Internal Control
  • Regulatory Laws
  • Fraud and Operational Risk

Application requirements:

  • Candidate must have two (2) years relevant Banking Operations and Internal Control experience
  • Candidate must possess a first degree in Accounting and relevant professional certification e.g. CIMA, ACCA, ZICA, etc.
  • Candidates must have a minimum of 5 credits on their Grade 12 results with Mathematics and English included.

How to Apply

United Bank for Africa is an equal opportunity employer. Interested candidates that meet the above job requirements should send their application comprising of detailed Curriculum Vitae and copies of qualifications to the email below:

Application deadline
3 Sep 15:00
Email applications to
United Bank for Africa Zambia Ltd (UBA) image
United Bank for Africa Zambia Ltd (UBA)
Personal banking
Business banking
Corporate finance
Electronic payment systems
This is a subsidiary of United Bank for Africa Plc, one of Africa's leading financial institutions offering universal banking to more than 7 million customers across 750 branches in 19 African countries. United Bank for Africa Zambia (UBA) offers a wide selection of services that include personal and business banking, corporate finance, electronic payment systems and investment. UBA is constantly anticipating the changing needs of its customers and innovating new products.

Run a business in Zambia?

Online Business Essentials – Everything you need to market your business online
Ecommerce – Everything you need to start an online store and sell online
Branded Website – Everything you need to launch a business website

About us

Find suppliers for whatever you need in Zambia
Each supplier page has all the information you need to choose the best option for you — contact details, directions, opening times, photos, prices, products, services, special offers and more.
Our mission
Provide useful information about businesses in Zambia
Empower Zambian businesses to market themselves online
Share our beloved country and continent with the world
© 2020 Infobwana Ltd. All rights reserved