{"id":11825,"date":"2014-02-17T00:46:38","date_gmt":"2014-02-17T00:46:38","guid":{"rendered":"https:\/\/joblistghana.com\/?p=11825"},"modified":"2016-11-21T15:37:00","modified_gmt":"2016-11-21T15:37:00","slug":"ut-bank-ghana-recruiting","status":"publish","type":"post","link":"https:\/\/joblistghana.com\/ut-bank-ghana-recruiting.html","title":{"rendered":"UT Bank Ghana Recruiting"},"content":{"rendered":"

UT Bank Ghana Limited<\/strong> commenced business as a Finance house in 1997 and evolved from a lending company to a Universal Bank. It is publicly owned and actively traded on the Ghana Stock Exchange. \u00a0UT Bank has positioned itself as a lending bank that seeks to change the face of banking in Ghana through fast, efficient and respectful delivery of products and services. \u00a0As one of the fastest growing banks in Ghana, UT Bank provides innovative customer oriented products and services, focusing primarily, on the financial needs of small and medium sized enterprises (SMEs).<\/p>\n

Job Title: Compliance and Control Officer<\/strong><\/p>\n

JOB PURPOSE<\/strong><\/em><\/p>\n

\u2022\u00a0\u00a0 The purpose of this job is to help minimizeinternal control\u00a0breaches in the operations of the bank.
\n\u2022\u00a0\u00a0 Ensure general compliance with bank policies and procedures as well as regulatory requirements.<\/p>\n

KEY RESPONSIBILITIES<\/strong><\/em><\/p>\n

\u2022\u00a0\u00a0 Provide support to\u00a0Internal Control\u00a0Manager to ensure that control issues are quickly identified and resolved within reasonable time.
\n\u2022\u00a0\u00a0 Ensure that bank procedures and policies are adhered to in all activities and transactions carried out in the branches and departments.
\n\u2022\u00a0\u00a0 Ascertain that the internal controls in place are working effectively in all areas of the bank and are being strictly are also adhered to.<\/p>\n

GENERAL RESPONSIBILITIES<\/strong><\/em><\/p>\n

\u2022\u00a0\u00a0 Review of account opening activities to ensure compliance\u00a0with bank accountopening requirements and KYC Policy
\n\u2022\u00a0\u00a0 Review Call over of daily transactions to ensure compliance with prescribed procedures
\n\u2022\u00a0\u00a0 Carrying out spot checks and review of cash handling and vault administration,funds transfer, clearing processes and cheque administration.
\n\u2022\u00a0\u00a0 Review of all Overdrafts, TOD and other\u00a0credit reports\u00a0to ensure compliance with the bank\u2019s credit policy.
\n\u2022\u00a0\u00a0 Review of all reconcilable accounts
\n\u2022\u00a0\u00a0 Review of treasury \/ Investment transactions for proper booking in compliance with approved procedures.
\n\u2022\u00a0\u00a0 Review of general management controls, supervision and segregation of duties
\n\u2022\u00a0\u00a0 Recommend control improvements for management\u2019s consideration.<\/p>\n

KEY PERFORMANCE\u00a0INDICATORS<\/strong><\/em><\/p>\n

\u2022\u00a0\u00a0 Timeliness\u00a0 and accuracy of reports presented
\n\u2022\u00a0\u00a0 Accuracy of working papers submitted to control\u00a0 manger
\n\u2022\u00a0\u00a0 The integrity and independence of control scoring for the branches<\/p>\n

COMPETENCIES<\/strong><\/em><\/p>\n

\u2022\u00a0\u00a0 Report Writing Skills
\n\u2022\u00a0\u00a0 Computer Literacy
\n\u2022\u00a0\u00a0 Analytical and possession of a high sense of integrity
\n\u2022\u00a0\u00a0 Good\u00a0banking operations\u00a0knowledge
\n\u2022\u00a0\u00a0 Appreciable knowledge in processes and controls
\n\u2022\u00a0\u00a0 Excellent communication skills
\n\u2022\u00a0\u00a0 Ability to interact with all levels of management and employees.<\/p>\n

Qualification Required & Experience<\/strong><\/p>\n

\u2022\u00a0\u00a0 Minimum of a 1st degree in\u00a0a business\u00a0related field
\n\u2022\u00a0\u00a0 3 years post tertiary education, experience (2 years post-national service)<\/p>\n

Location:<\/strong>\u00a0Accra<\/p>\n

How\u00a0To Apply\u00a0For The Job<\/strong><\/p>\n

Interested candidates must submit their CVs to:-<\/p>\n

jobs@utbankghana.com<\/strong><\/p>\n

Or<\/p>\n

Click Here To Apply Online<\/strong><\/a><\/p>\n

Closing Date:<\/strong>\u00a017 February, 2014<\/p>\n","protected":false},"excerpt":{"rendered":"

UT Bank Ghana Limited commenced business as a Finance house in 1997 and evolved from a lending company to a Universal Bank. It is publicly owned and actively traded on…..<\/p>\n","protected":false},"author":1,"featured_media":9973,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[31],"tags":[1016],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/joblistghana.com\/wp-content\/uploads\/jobs.jpg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-34J","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/11825"}],"collection":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/comments?post=11825"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/11825\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media\/9973"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=11825"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=11825"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=11825"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}