Investigator, Forensic at Stanbic IBTC Bank

Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.

Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.

We are recruiting to fill the position below:

Job Title: Investigator, Forensic

Job ID: 80343214
Location: Idejo Street, Lagos
Job Type: Full-time
Business Segment: Personal & Private Banking

Job Description

• This is an internal function aimed at investigating breaches to policy, processes and procedures with a view to driving the right behaviour and provide support in monitoring the control environment within the Group.
• The Group Internal Control (GIC) Investigation Desk shall have the overriding mandate to undertake unhindered investigations into allegation of negligence, misconduct and process breaches.
• The investigator shall direct and control comprehensive investigations of negligence, process breaches and other misconduct as defined in the Bank’s disciplinary policy as well as other bank’s pronouncements without regard to the suspect’s position, status and relationship with the bank.
• In undertaking investigations, the investigator shall maintain the highest standard of professional proficiency and integrity; and, shall be guided by ethos of confidentiality, fairness, equity and due diligence.

Qualifications
Minimum Qualifications:

• First Degree in Accounting, Risk Management, Banking or other social sciences
• Professional qualification such as CFE (Certified Fraud Examiner), ACIB, ACA, is an added advantage.

Minimum Experience:

• Minimum of 4 years experience required.

Behavioural Competencies:

• Upholding Standards
• Change and Detail Oriented
• Critical thinking
• Effective communication.

Application Closing Date
Not Specified.