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Investigation Specialist

2 weeks ago

Johannesburg, Gauteng, South Africa Standard Bank Group Full time

**Company Overview**

Standard Bank Group is a dynamic and innovative player in the financial services industry, offering a wide range of career-enhancing opportunities. We pride ourselves on being a leader in Africa-focused financial services and strive to bring meaningful value to our clients and communities.

**Job Description**

This role involves specialized and complex universal forensic investigation services, focusing on identifying and mitigating financial crime risks with potentially high or adverse impact on the organization. You'll work closely with our team to gather, analyze, and report information, ensuring compliance with the Group Investigation framework and standards.

**Required Skills and Qualifications**

For this role, we're looking for candidates with:

  • A first degree in Legal, Risk Management, or Audit
  • 8-10 years of experience in Group Anti Financial Crime Compliance

You'll also need to possess strong technical competencies, including data management, fraud investigation, IT knowledge, risk identification, management, and reporting skills.

**Benefits and Others**

We offer a supportive work environment, opportunities for growth and development, and a chance to work alongside talented professionals in the field. If you're passionate about making a difference in the financial services industry, join our team today