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Manager, Investigations at Standard Bank - UK

Nairobi, Nairobi County, Kenya -

Full Time

Start Date

Immediate

Expiry Date

25 Dec, 25

Salary

0.0

Posted On

26 Sep, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Forensic Investigations, Leadership, Stakeholder Management, Fraud Investigation, Data Management, Risk Management, IT Knowledge, Good Governance

Industry

Financial Services

Description

Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you. 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

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Responsibilities

Lead in-depth universal forensic investigations services across Stanbic Bank Kenya. Ensure financial crime is effectively identified and minimized to mitigate operational losses or reputational damage.