Teams at Standard Bank Group

Provides independent assurance over branch and corporate controls by conducting control assessments, identifying operational and compliance risks, monitoring control effectiveness, reporting control performance and incidents, and promoting a strong risk and control culture through coaching and framework implementation.

Responds to cybersecurity incidents and conducts in-depth digital forensic investigations across the organization. Follows digital forensic frameworks and standards to identify and minimize digitally related crime, reducing operational and reputational risks. Prepares evidential reports and presents findings to senior stakeholders, regulators, and legal representatives. The role also supports fraud investigations, risk identification, governance, and risk reporting.

Maximize collections and minimize losses on severely delinquent bank accounts through telephone collections, customer visits, collateral recovery, and legal proceedings while following bank policies and procedures.