Manger-Investigations

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 in-depth 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 in-line 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

Behavioral 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

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