Standard Bank
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.
Qualifications
Minimum Qualifications
Degree in Audit, or Risk Management, or Law
Experience Required
- Minimum 7 years experience in the following areas:
- Experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.
- Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
Additional Information
Behavioral Competencies:
- Articulating Information
- Developing Expertise
- Examining Information
- Following Procedures
- Interpreting Data
- Meeting Timescales
- Team Working
- Upholding Standards
Technical Competencies:
- Data Management (Administration)
- Fraud Investigation
- IT Knowledge
- Promote Good Governance, Risk & Control
- Risk Identification
- Risk Management
- Risk Reporting
Key Job Functions:
- Analyse all information related to alerts and/or instructions received, via any method or form, in order to detect possible incidents of financial crime.
- Capture findings and conclusions in the required reporting format and systems and submit investigation outcomes, trends and recommendations as prescribed by relevant policies and procedures.
- Conduct in-depth universal forensic investigations by following the required processes and methodologies as set out in the Group Forensic Services 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.
- Conduct root cause analysis of financial crime incidents in order to detect gaps in controls and processes and recommend enhancement and track their implementation to mitigate recurrence of similar incidence.
- 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.
- 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.
- Testify in disciplinary enquiries or court proceedings regarding evidence collected and the methods used to collect and analyse the evidence.