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Job Title:   Investigator

Organisation: Stanbic Bank

Duty Station:  Kampala, Uganda

About US:

Stanbic Bank Uganda Limited is a subsidiary of Stanbic Africa Holdings Limited which is in turn owned by Standard Bank Group Limited (“the Group”), Africa’s leading banking and financial services group. The Standard Bank Group is the leading banking group focused on emerging markets. It is the largest African banking group ranked by assets and earnings. Stanbic Bank Uganda Limited is the largest bank in Uganda by assets and market capitalization. It offers a full range of banking services through two business units; Personal and Business Banking (PBB), and Corporate and Investment Banking (CIB).

Job Summary:   The Investigator will 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.

Key Duties and Responsibilities:

• Prepare statistics and other information as required for reporting, further investigation or auditing purposes.
• Analyse all information related to alerts and/or instructions received, via any method or form, in order to detect possible incidents of financial crime.
• 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.
• 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 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.
• Understand the banking source systems and interpret the output in the investigation and analysis process.

Qualifications, Skills and Experience:

• The applicant for the Stanbic Bank job must hold a first Degree in Risk Management / Audit / Law
• Any other relevant Financial Crime Investigation qualifications specific skills such as interviewing / interrogation, forensic document examination, polygraph examinations, voice stress analysis and Certified Fraud Examiner accreditation.
• Experience Required
• Group Anti Financial Crime
• Compliance
• 3-4 years Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
• 5-7 years in Financial Crime Risk management
• The role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.

Behavioral Competencies:

• Meeting Timelines
• Providing Insights & Interpreting Data
• Upholding Standards
• Team Working

Technical Competencies:

• Data Management (Administration)
• Fraud Investigation
• IT Knowledge
• Promote Good Governance, Risk & Control
• Risk Identification, Management & Reporting

How to Apply:

All candidates who wish to join the one of Africa’s biggest Banking Groups, Standard Bank in the aforementioned capacity is encouraged to Apply Online by visiting Link below.

Click Here

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