Manager, Investigations

Overview

The Manager, Investigations, will lead and carry out intricate forensic investigations adhering to the Standard Bank Group's investigation framework. The role aims to effectively pinpoint, address, and prevent financial crimes, minimizing operational losses and safeguarding the institution's reputation.

Qualifications and Experience

• Bachelor’s degree in fields such as Accounting, Audit, Risk Management, or Law.
• Possession of Certified Fraud Examiner (CFE) certification is considered a strong advantage.
• A minimum of seven years’ professional experience in forensic investigations or financial crime risk management.
• Demonstrated capability in managing or leading sophisticated investigations.
• Practical understanding of banking processes, products, and systems.
• Proven skill in managing relations with senior internal and external stakeholders.
• Experience delivering presentations of investigative findings to senior management, regulators, or legal bodies.

Main Responsibilities

• Assess alerts and directives to identify potential incidences of financial crime.
• Document and analyze findings, producing reports on trends and recommendations consistent with company guidelines.
• Lead and assist forensic investigations ensuring compliance with the Global Financial Services (GFS) framework and regulatory expectations.
• Conduct detailed root cause analyses and propose enhancements to controls.
• Collect necessary data employing suitable tools to underpin investigative processes.
• Advise both internal and external parties on investigation protocols.
• Act as a representative of the organization in disciplinary and judicial proceedings.

Competencies and Skills

Behavioural Attributes

• Strong analytical capability
• Commitment to excellent execution
• Effective collaboration skills
• High integrity and adherence to standards

Technical Skills

• Expertise in fraud investigation and forensic analysis
• Risk identification and mitigation
• Governance, risk management, and compliance knowledge
• Proficiency in data analysis and reporting
• Understanding of banking systems and IT infrastructure