Reputational Risk Investigator

2 weeks ago

Johannesburg, South Africa Nedbank Full time

**Requisition Details & Talent Acquisition Contact**
- 123843 - Tshego Semenya- Application Closing Date: 09 February 2023- Job Family- Risk, Audit and Compliance
- Career Stream- Forensics
- Leadership Pipeline- Manage Self: Professional

**Job Purpose**
- As a Specialist Investigator, to conduct complex and high-profile investigations by following forensic and relevant methodologies to mitigate reputational and financial crime risk and criminal liability. Ensure regulatory requirements in Nedbank, including subsidiaries are met.**Responsibilities**:

- Conduct complex and high-profile investigations, which includes forensic transactional analysis (which includes cross border flows and an understanding of Exchange Control and TBML), big data interrogation, open-source research and in-depth link analysis across a myriad of systems and publicly available information.
- Understand and be able to identify financial crime types and typologies, including those involving correspondent banking transactional flows.
- Have a good understanding and awareness of South and Sub-Saharan Africa’s financial crime risk environment, including recent high-profile investigative journalist exposés, State Capture and the recommendations to the financial services industry, which includes understanding the underlying financial crime drivers that led to State Capture. This understanding should translate into being able to provide guidance to business as to how such indicators/financial crime may be observed and picked up during transactional analysis.
- Present findings of investigation in a formal report to relevant stakeholders and Senior Executive members for implementation of recommendations and actions required.
- Provide expert input into Automated Transaction Monitoring rule enhancement projects.
- Monitor the media and immediately escalate where Nedbank faces possible exposure to reputational or financial crime risk.
- Build, manage and maintain relationships through face-to-face interaction and networking with stakeholders across divisional boundaries, and attending industry and professional forums.
- Obtain expert opinion and evidence and determine veracity of claims and/or allegations.
- Ensure stakeholder needs and expectations are managed and/or met, whilst ensuring that it is top of mind to mitigate the reputational and financial crime risk escalating due to the length of investigative timelines.
- Be a trusted advisor to stakeholders.
- Influence the enhancement of business processes and methodologies and ensuring that recommendations align with Nedbank policies.
- Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
- Highlight implication of not implementing recommendations, which includes an assessment to stakeholders pointing out the reputational risk aggravators and mitigants.
- Highlight suspicious events, prevent further potential losses, comply with regulatory obligations and requirements and prevent future potential reputational risk.
- Respond to ad-hoc stakeholder requests to support business where they require niche specialist investigative skills.
- Ensure adherence to internal policies in preparing case files.
- Ensure regulatory and legislative requirements (POCA, FICA etc.) are met.
- Improve business performance and prevent further potential losses and/or reputational risk.
- Ensure reporting to the relevant Enterprise Risk Committee (ERCO) and Group Reputational Risk Committee (GRRC) takes place for preventative strategies to be implemented across Nedbank.
- Improve personal capability and stay abreast of developments in field of expertise by identifying training courses and career progression.
- Ensure upskilling and effective handover to relevant responsible person on succession plan.
- Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.

**People Specification**

**Essential Qualifications - Minimum NQF Level 7**
- National 1st Degrees

**Preferred Qualifications**
- Post Graduate Degree within the fields of forensics, chartered accounting, or similar.

**Preferred Certifications**
- Forensic Practitioner (FP SA) - ICFP designation
- Certified Fraud Examiner (CFE)
- Certified Anti-Money Laundering Specialist (CAMS)

**Minimum Experience Level**
- 8 years in financial crime related investigations involving banking, prosecution, accounting or government environment.**Type of Exposure**
- Analysing data and information that requires an in-depth evaluation of multiple factors, including link analysis and mapping of timelines and allegations to transactional activity.
- Drafting detailed reports for audiences ranging from business managers to Senior Executives.
- Managing conflict situations
- Influencing stakeholders to obtain buy-in for concepts and ideas
- Sharing information in different ways to increase internal stakeholders understanding
- Interacting with diverse people
-

  • Excon Forensic Investigator

    5 days ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 127372- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Professional **Position** - Excon Forensic Investigator**Job Purpose** - This senior Group Financial Crime, Forensic and Security (GFCFS) role is to conduct exchange control...

  • Forensic Investigator

    3 days ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - 124012 - Tshegofatso Semenya- Closing Date - 20 February 2023- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Professional - FAIS Affected**Job Purpose** - To conduct investigations on Nedbank staff by following forensic and relevant methodologies to...

  • Investigator

    3 weeks ago

    Johannesburg, South Africa Emporium Human Capital Full time

    To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

  • Investigator

    2 weeks ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of the banks Risk Management Policies.

  • Investigator

    5 days ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Investigator

    9 hours ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Fraud Investigations Specialist

    3 days ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Dear Future, Fraud Investigations Specialist The role requires you to investigate, detect occurrences, gather and supply comprehensive evidence pertaining to simple to complex fraud, criminal, and civil cases and implement preventative measures which ultimately minimize the FirstRand Group financial Are you someone who can: - Report on...

  • Specialist Aml Investigations

    7 days ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Forensic Investigator

    9 hours ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 132796- Tshego Semenya- Location: Johannesburg- Closing date: 19 March 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Forensic Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic...

  • Senior Manager: Investigations

    6 days ago

    Johannesburg, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

  • Manager Forensic Investigations

    2 weeks ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Investigator: Money Laundering

    5 days ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - REQ 132817- Tshego Semenya- Location: Johannesburg- Closing date: 11 March 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of...

  • Investigator: Money Laundering

    3 days ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 123518- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and...

  • Investigations Data Analytics

    9 hours ago

    Johannesburg, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: "Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to Regularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigating the audit risk" The IBU is in need of a data analytics specialist. The purpose of this role is to support the...

  • Specialist: Fraud and Investigation

    3 weeks ago

    Gauteng, Johannesburg, South Africa National Youth Development Agency Full time

    National Youth Development Agency’s job vacancy, Career and Recruitment Job title : Specialist: Fraud and Investigation jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 03, 2024 Quick Recommended Links Jobs by Location Job by industries Key Job Purpose: To lead, manage, plan and execute Forensic Audit’s and to ensure that the...

  • (Re Advert)specialist: Analyst Investigation

    9 hours ago

    Johannesburg, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

  • (Re Advert)senior Manager: Investigations

    3 days ago

    Johannesburg, South Africa Transnet Full time

    **_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

  • Employee Conduct Investigator

    3 days ago

    Johannesburg, South Africa Nedbank Full time

    **Cluster / Division** - Group Compliance- Reports to- Group Ethics Officer- Level of seniority- Middle management- Vacancy Location- Nedbank Group Head Office; 135 Rivonia Road, Sandton**Job Purpose** - The Group Ethics Office is an independent function established to manage the implementation of an effective and mature ethical culture across the...

  • Risk Event Administrator

    3 weeks ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Description:Qinfo is currently sourcing for a Risk Event Administrator. To register risk events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded; investigated; actioned and reported in terms of Clien''s Risk Management Policies.QualificationAssessmentNice to HaveSkillsAdministrative procedures and...

  • Risk Officer

    9 hours ago

    Johannesburg, South Africa Bayport Financial Services Full time

    The purpose of the role is to support the Governance, Risk, Legal & Compliance Executive in managing operational and strategic risks from a regulatory, compliance, operational process and system change perspective. This extends to proactively identifying and managing risks to the business, its employees, customers, reputation, assets and interests of...