Senior Investigator

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 specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework and standards to ensure financial crime issues that have potentially high/adverse impact on the organisation are effectively identified and minimised therefore mitigating the potential for significant operational losses or reputational damage to the organisation.

Qualifications

Minimum Qualifications

1. First Degree in Legal, Risk Management or Audit

Experience Required

Group Anti Financial Crime Compliance

1. 8-10 years - The role requires an expert investigator with sound experience in the gathering, analysis and reporting of information in order to conduct complex universal forensic investigations, across local and international jurisdictions, that are either sensitive in nature or could have a high-impact on the organisation.

Additional Information

Behavioral Competencies:

1. Adopting Practical Approaches
2. Articulating Information
3. Checking Details
4. Developing Expertise
5. Examining Information
6. Exploring Possibilities

Technical Competencies:

1. Data Management (Administration)
2. Fraud Investigation
3. IT Knowledge
4. Promote Good Governance, Risk & Control
5. Risk Identification
6. Risk Management
7. Risk Reporting