Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, Simmonds Street 5

Job Type:

Full-time

Job Ref ID:

80438940A-0001

Date Posted:

3/3/2025







To conduct specialised and complex universal forensic investigation services across all jurisdictions in which the Standard Bank Group operates, in adherence to the Group Investigation framework and standards to ensure financial crime issues that have potentially high/adverse impact on the organisation are effectively identified and minimised therefore mitigating the potential for significant operational losses or reputational damage to the organisation.



Qualifications



Minimum Qualifications



First Degree in Legal, Risk Management or Audit



Experience Required

Group Anti Financial Crime

Compliance



8-10 years - The role requires an expert investigator with sound experience in the gathering, analysis and reporting of information in order to conduct complex universal forensic investigations, across local and international jurisdictions, that are either sensitive in nature or could have a high-impact on the organisation.

Additional Information

Behavioral Competencies:

Adopting Practical Approaches

Articulating Information

Checking Details

Developing Expertise

Examining Information

Exploring Possibilities

Technical Competencies:

Data Management (Administration)

Fraud Investigation

IT Knowledge

Promote Good Governance, Risk & Control

Risk Identification

Risk Management

Risk Reporting

Please note:

All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za