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.
Bachelor of Accounting, Forensic Accounting or related Degree
Experience:
- 3-5 years: Sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.
Behavioural Competencies:
- Articulating Information
- Examining Information
- Following Procedures
- Interpreting Data
- Providing Insights
Technical Competencies:
- Data Management
- Fraud Investigation
- Risk Identification
- Risk Management
- Risk Reporting
Key Impact Areas:
- Capture findings and conclusions in the required reporting format and systems and submit investigation outcomes, trends and recommendations as prescribed by relevant policies and procedures.
- 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.
- Conduct root cause analysis of financial crime incidents in order to detect gaps in controls and processes and recommend enhancement and track their implementation to mitigate recurrence of similar incidence.
- Maintain pro-active awareness of potential financial crime activities and high-risk persons or entities through monitoring of open-source information, industry trends and intelligence in order to contribute to the organisations threat profile.
- 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.