JOB DETAILS:
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
Type of Qualification: First Degree in Risk Management / Audit / Law
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 Required
Group Anti Financial Crime
Compliance
3-4 years Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
5-7 years in Financial Crime Risk management
The role requires sound experience in the gathering,…
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