Investigator

Minimum Qualifications

Type of Qualification: 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.

Minimum Qualifications

Type of Qualification: 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.

• 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.