Head: Forensic Services

2 weeks ago

Bellville, South Africa Sanlam Full time

Who are we?
Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides strategic direction, coordination and support to the three clusters, as well as performing governance oversight that includes assurance provided by second line of defense functions in SLS, to enable us to meet our business objectives. Build a successful career with us
We’re all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its four business clusters - Sanlam Life and Savings, Sanlam Investment Group, Sanlam Emerging Markets, Santam, as well as MiWay and the Group Office - the group provides many opportunities for growth and development. What will you do?
The Head of Forensic Services is responsible for the SLS Forensic Services team which is responsible for the forensic services function within SLS, as well as other Sanlam businesses with whom services have been contracted.
The role exists to build intelligence, investigative and preventative strategies and processes which ensure the reduction of crime-related activities within Sanlam What will make you successful in this role?
Provide strategic direction to the SLS Forensic Units that will ensure effective plans for dealing with fraud prevention, detection and response to fraud allegations and confirmed fraud cases.
Providing advice and guidance to own teams as well as businesses within Sanlam regarding fraud risks and the handling of sensitive/complex cases involving any form of unlawful conduct.
Monitor and report on cases where recommendations made by SLS Forensics are deviated from by management, to the SLS Exco, as per the Sanlam Life Insurance Fraud Risk Management Policy. In terms of the Group Financial Crime Combating Policy these instances must also be reported to the Sanlam Life & Limited Risk & Compliance Committees via Group Forensics.
Manage SLA and relationship with Sanlam business units that are not part of SLS but who contracted with SLS Forensics to deliver services to them.
Formulating and presenting of quarterly Fraud Risk Reports at the respective risk forum meetings to executive management and/or directors.
Managing of SLS Forensic Teams in terms of effective and dynamic functioning of teams, trained and skilled personnel and performance management.
Liaise with relevant regulatory authorities and industry associations on fraud and the regulatory environment relevant to fraud.
Managing of budgets in SLS Forensic teams to contain costs within the budget framework.
Annual review and update of the Insurance Fraud Risk Management Policy for Sanlam Life. Qualification and Experience
Relevant tertiary qualification in Law, Commerce or the Forensic Investigation field
Qualification that covers Forensics, money laundering, commercial crime or cybercrime will be an advantage.
ICFP and/or CFE certification
Sound knowledge of legislation, regulations and legal principles applicable to the financial industry (FAIS, LTIA, Insurance Act and Prudential Standards, FICA, POCA, POCDATRA, PRECCA, POPIA, Criminal and Civil Procedure Act etc.).
Sound knowledge of the statutory and common law principles applicable to financial crime.
Specific knowledge of the environment in which a life insurer and non-banking financial institutions operate, as well as knowledge of financial institutions in general.
Thorough knowledge of investigative methodology and techniques.
At least 10 years of experience in managing and leading a team of senior specialists responsible for the investigation of high level and complex financial crimes, fraud prevention and detection.
Understanding the fundamentals of a large financial services group. Knowledge and Skills
Effective communication skills (written and verbal)
Sound systems thinking skills
Strong interpersonal skills Behavioral Competencies
Conflict resolution
High ethical standards and professional attitude
Accountability
Proven ability to lead a team of people
Strategic thinking ability
Analytical thinking and attention to detail Core Competencies Cultivates innovation - Contributing through others Customer focus - Contributing through others Drives results - Contributing through others Collaborates - Contributing through others Being resilient - Contributing through others Turnaround time
The Sanlam Group is committed to achieving transformation and embraces diversity. This commitment is what drives us to achieve a diverse, inclusive and equitable workplace as we believe that these are key components to ensuring a thriving and sustainable business in South Africa. The G

  • Head of Customer Service

    1 day ago

    Bellville, South Africa Sanlam Full time

    Who are we?- Sanlam Fintech is a newly established digital first business within the Sanlam Group on a mission to democratise financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the gap in generational wealth. Our culture is that of...

  • Head Surveyor

    5 days ago

    Bellville, South Africa Santam Full time

    What will you do? This career opportunity is available at Santam Commercial Underwriting, Survey Department for a Head Surveyor based on Cape Town. Conducting desktop and physical surveys Review surveys & QA completed reports by all surveyors Mentoring staff to achieve quality and productivity standards What will make you successful in this role? The role...

  • Head of Operations

    6 days ago

    Bellville, South Africa The Furniture Industry Provident Fund of the Western Cape Full time

    **Location **:Bellville, Cape Town **Summary : Head of Operations **(Permanent) **Package **:Cost to Company Package, including Medical Aid and Provident Fund **Deadline : 10 May 2024** **Background** The Furniture Industry Provident Fund of the Western Cape and Furniture Industry Bargaining Council operate under the Pension Funds Act and Department of...

  • Head of Strategy, Product

    1 day ago

    Bellville, South Africa Sanlam Full time

    Who are we?- Sanlam Fintech is a newly established digital first business within the Sanlam Group on a mission to democratise financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the gap in generational wealth. Our culture is that of...

  • Head: Agile PMO

    1 day ago

    Bellville, South Africa Sanlam Full time

    **Who are we?** Sanlam Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. We operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology...

  • Head of Data Analyst

    1 day ago

    Bellville, South Africa Sanlam Full time

    Who are we?- Sanlam Fintech is a newly established digital first business within the Sanlam Group on a mission to democratise financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the gap in generational wealth. Our culture is that of...

  • Head: Finance Strategy

    3 days ago

    Bellville, South Africa Sanlam Full time

    **What will you do?** - The Head: Finance and Strategy Transformation is responsible to ensure the transformation of Santam Group’s finance functions, inclusive of standardisation and automation of processes, and drives the Finance vision to deliver exceptional value that supports profitable growth for all our stakeholders as strategic business partners....

  • Funeral Arranging Officer

    2 days ago

    Bellville, South Africa Doves Funeral Services Full time

    DOVES (PTY) LTD (‘’The Company’’) has a great opportunity for a suitably qualified **Funeral Arranging Officer** to be based at the **Doves office, Bellville, Western Cape region.** Doves is a 100% black owned Company and one of the largest funeral directing companies in Southern Africa. Doves runs a national network in excess of 160 branches in all...

  • Head of Finance

    1 day ago

    Bellville, South Africa Sanlam Full time

    Who are we?- Sanlam Fintech is a newly established digital first business within the Sanlam Group on a mission to democratise financial advice and solutions for everyone across the African continent. We exist to pioneer inclusive financial confidence helping people build strong foundations to bridge the gap in generational wealth. Our culture is that of...

  • Risk & Contracts Manager

    3 weeks ago

    Bellville, South Africa CBRE Excellerate Full time

    Position title : RISK & CONTRACTS MANAGER Position reports to : BUSINESS UNIT LEAD Business Unit : FACILITIES MANAGEMENT **Main purpose / objective of the position**: To oversee the creation, execution, analysis, management and control of soft services and maintenance contractors across the account, including negotiating terms, monitoring compliance, and...

  • Store Manager

    6 days ago

    Bellville, South Africa The Foschini Group Full time

    **Job ID**:17878**Position Type**:Full-Time**Job Function**:Retail Stores**Workplace Type**:Stores**Division**:Exact**Province**:Western Cape**Location**:Cape Town North**Suburb**:Bellville (Cape Town)Position Description: The Store is in need of achievement-orientated Store Manager with excellent customer service and people management skills. These...

  • Head: Data Science

    1 day ago

    Bellville, South Africa Sanlam Full time

    **About Sanlam & SFT** Sanlam is a leading financial services group, recognized for our innovative approach towards providing comprehensive insurance, investment, health, and credit solutions to millions of clients across Africa. Sanlam Fintech is a newly established digital first business within the Sanlam Group on a mission to democratize financial advice...

  • Assistant Payroll Manager

    5 days ago

    Bellville, South Africa Feedem Recruitment Full time

    **Job Advert Summary**: We are recruiting for an Assistant Payroll Manager. Established in 1975, Feedem is a large contract catering company in South Africa which manages in excess of 300 sites and employs more than 5 000 people ranging from dieticians, chefs and human capital specialists to hygiene experts. We provide a wide range of catering and...

  • Logistics Coordinator for Containers

    5 days ago

    Bellville, South Africa Limecoal Carriers (Pty) Ltd Full time

    Limecoal Carriers (PTY) Ltd is a leading local Transport Broking company that specializes in 20’ft and 40’ft containers transportation to all South African ports. The head office is based in Bellville, Cape Town. Job Detail - Must have a minimum of 2 years experience in containerized transport or any relevant field - This person will be responsible for...

  • Functional Division Executive I

    3 days ago

    Bellville, South Africa Santam Full time

    OPPORTUNITY Santam Client Solutions is focused on growing and developing Santam’s value proposition for clients who prefer to do business directly with the company through digital, call centre or face-to-face channels. **The role of Head**: Direct Solutions is responsible for managing the day-to-day activities of the Direct-to-client channels across the...

  • Compliance Officer: Group Compliance Office

    3 days ago

    Bellville, South Africa Sanlam Full time

    Who are we? Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets, with listings on the Johannesburg, A2X and Namibian stock exchanges. In 2018 the Group celebrated its centenary as well...

  • Retirement Benefit Counsellor

    5 days ago

    Bellville, South Africa Your HR Outsourced Full time

    Retirement Benefit Counsellor Our client based in Bellville is looking for a Retirement Benefit Counsellor. Your Primary role is to assist individuals in planning and understanding their retirement benefits. You will provide guidance and advice on various retirement plans, investment options, and financial strategies. **Responsibilities**: - Interact with...

  • Housekeeping Supervisor

    2 days ago

    Bellville, South Africa Feedem Recruitment Full time

    **Job Advert Summary**: We are currently recruiting for Housekeeping Supervisors within the retirement sector. The purpose of the role is to supervise and oversee the daily cleaning operations of the unit. Established in 1975, Feedem is a large contract catering company in South Africa which manages in excess of 300 sites and employs more than 5 000 people...

  • Receptionist

    3 days ago

    Bellville, South Africa Pepkor Speciality Full time

    Pepkor Speciality is seeking to employ an energetic, passionate customer services oriented **Receptionist** for our Pepkor Speciality Head office. **Key Responsibilities**: - Deal with telephone calls, requests and interruptions with the highest degree of efficiency and professionalism. - Ensure all employees adhere to all related protocols and business...

  • Procurement Systems Administrator

    5 days ago

    Bellville, South Africa Feedem Recruitment Full time

    **Job Advert Summary**: We are currently recruiting for an experienced, meticulous, and diligent Procurement Systems Administrator to join our dynamic Procurement department, situated at our regional offices in Bellville. As the Procurement Systems Administrator you will play a crucial role in ensuring the efficiency and accuracy of our procurement...