Manager Investigations
Manager Investigations
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Job Description
To conduct indepth 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 indepth 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 inline 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
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
