Manager, Investigations

7 days ago

Nairobi, Nairobi Area, Kenya Standard Bank Group Full time 900,000 - 1,200,000 per year
Company Description

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We're passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

To lead in-depth universal forensic investigations services across Stanbic Bank Kenya, in adherence to the Group Forensic Services 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. 

Qualifications

Type of Qualification: First Degree

Field of Study: Audit, Law, Finance or any other related field

Certification: Certified Fraud Examiner

Experience Required

8-10 years

  • Experience in bank processes, products and systems.
  • Experience in dealing with different stakeholders at different levels both internal and external.
  • The role requires an expert in conducting in-depth universal forensic investigations using best practice processes and methodologies with a proven track record in successfully leading a team of investigators to conduct investigations.
  • Excellent Leadership skills
Additional Information

Behavioural Competencies:

  • Articulating Information
  • Checking Things
  • Establishing Rapport
  • Interacting with People
  • Making Decisions
  • Meeting Timescales
  • Providing Insights
  • Upholding Standards

Technical Competencies:

  • Data Management 
  • Fraud Investigation
  • IT Knowledge
  • Promote Good Governance, Risk & Control
  • Risk Management

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