Standard Bank Security / Intelligence Jobs in Durban
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JOB PURPOSE
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.
KEY RESPONSIBILITIES
- Resolve and respond to queries from Business Unit stakeholders regarding the analysis, information and reports completed during investigations
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- 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
- Conduct in-depth universal forensic investigations by following the required processes and methodologies as set out. framework to ensure that acts of financial crime are identified timeously and investigations are conducted in line with regulatory requirements, best practices
- Escalate all matters relating to high-risk customers and entities containing adverse information, complex and significant issues to specialist investigators for immediate action in order to avoid operational losses, fines, penalties or reputational damage to the organisation
QUALIFICATIONS
- Completed Degree in Risk Management and Audit
- Minimum of 3 to 4 years in Business engagement
- 5 to 7 years in Financial Crim Risk Management
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