Stanbic Bank Tanzania is a commercial bank that provides a range of financial services to individuals, corporations, and international organizations. As part of the larger South Africa-based Standard Bank Group, it has operated in Tanzania since 1995. Stanbic Bank Tanzania is a subsidiary of the Standard Bank Group, which is Africa’s largest banking group by assets and operates in 20 countries across the continent.

Job Description

To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation 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, Risk Management or any other related field

Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

5-7 years
The role requires sound experience in the gathering, analysis and reporting of information in order to conduct universal forensic investigations and therefore identify finance related crime.

Additional Information

Behavioural Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Things
• Developing Expertise
• Examining Information
• Exploring Possibilities
• Following Procedures
• Interpreting Data
• Meeting Timescales
• Providing Insights
• Team Working
• Upholding Standards

Technical Competencies:

• Data Management (Administration)
• Fraud Investigation
• IT Knowledge
• Promote Good Governance, Risk & Control
• Risk Identification
• Risk Management
• Risk Reporting
• Technological Proficiency

Leadership Competencies:

• People Management
• Team Leadership
• Strategic Thinking
• Communication skills