STANBIC BANK
Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job Description
To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation.
Key Outputs:
Data;
Prepare statistics and other information as required for reporting, further investigation or auditing purposes.
Gather all sufficient and appropriate information from all available sources using the required tools to ensure thorough investigations can be conducted and financial crime identified
Risk, Regulatory, Prudential & Compliance
Conduct in-depth universal forensic investigations by following the required processes and methodologies as set out in the GIFR framework to ensure that acts of financial crime are identified timeously and investigation are conducted in-line with regulatory requirements, best practices and group standards.
Provide expert advice and guidance to internal and external stakeholders regarding universal investigation processes and standards in order for Business Units to effectively manage financial crime
Technology & Architecture
Understand the banking source systems and interpret the output in the investigation and analysis process.
Qualifications
First degree in risk management, audit or law.
5 -7years experience of Financial Crime Risk Management.
Any other relevant Financial Crime Investigation qualifications specific skills such as interviewing / interrogation, forensic document examination, polygraph examinations, voice stress analysis and Certified Fraud Examiner accreditation.
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external
Additional Information
Behavioural Competencies:
Adopting Practical Approaches
Articulating Information
Checking Things
Developing Expertise
Examining Information
Exploring Possibilities
Following Procedures
Technical Competencies:
Data Management (Administration)
Fraud Investigation
IT Knowledge
Promote Good Governance, Risk & Control
Risk Identification
Risk Management
Risk Reporting
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