Regional Manager Forensics West Coast Region

1 week ago

Cape Town, 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 develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adoption i.t.o. forensic methodology, governance and delivery objectives.

Job Description

Forensic Investigation Expertise
- Proven experience in managing and conducting forensic investigations (financial, operational, cyber-related).
- Strong understanding of fraud risk management, anti-corruption frameworks, and regulatory compliance.
- Ability to lead complex investigations and produce high-quality reports for internal and external stakeholders.

Data Interpretation and Analytical Thinking
- Experience working with data analytics outputs to identify anomalies, trends, and patterns.
- Ability to collaborate effectively with Data Engineers and Analysts to translate technical findings into actionable intelligence.
- Familiarity with tools such as Power BI, Excel, and case management systems is advantageous.

Strategic and Operational Leadership
- Strong leadership and team management skills, with the ability to mentor and develop forensic professionals.
- Experience in developing and implementing regional forensic strategies aligned with national objectives.
- Ability to engage with senior stakeholders and present findings with clarity and impact.

Legal and Regulatory Acumen
- Sound knowledge of relevant legislation (e.g., PRECCA, FICA, Companies Act, Cybercrimes Act).
- Ability to liaise with law enforcement agencies, regulators, and legal counsel.

Communication and Reporting
- Excellent written and verbal communication skills.
- Ability to prepare and present investigation findings, dashboards, and risk insights to executive audiences.

Innovation and Continuous Improvement
- Passion for innovation in forensic methodologies and tools.
- Ability to identify opportunities for automation, process improvement, and proactive risk detection.Qualifications and Experience
- Relevant tertiary qualification in Forensic Accounting, Law, Criminology, Data Science, or related field.
- Professional certifications such as CFE (Certified Fraud Examiner), CISA, or equivalent are advantageous.
- Minimum of 8-10 years’ experience in forensic investigations, with at least 3 years in a leadership role.

Education

Bachelor's Degrees and Advanced Diplomas: Law, Military Science and Security (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_

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