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Job Description
To lead in-depth universal forensic investigations services across Stanbic Bank Kenya, in adherence to the Group Forensic Services framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation.
Qualifications
Type of Qualification: First Degree
Field of Study: Audit, Law, Finance or any other related field
Certification: Certified Fraud Examiner
Experience Required
8-10 years
- Experience in bank processes, products and systems.
- Experience in dealing with different stakeholders at different levels both internal and external.
- The role requires an expert in conducting in-depth universal forensic investigations using best practice processes and methodologies with a proven track record in successfully leading a team of investigators to conduct investigations.
- Excellent Leadership skills
Additional Information
Behavioural Competencies:
- Articulating Information
- Checking Things
- Establishing Rapport
- Interacting with People
- Making Decisions
- Meeting Timescales
- Providing Insights
- Upholding Standards
Technical Competencies:
- Data Management
- Fraud Investigation
- IT Knowledge
- Promote Good Governance, Risk & Control
- Risk Management
