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 DescriptionTo lead and execute complex forensic investigations in line with the Standard Bank Group Investigation framework, ensuring the effective identification, mitigation, and prevention of financial crime, while minimizing operational losses and reputational risk to the organization.
QualificationsMinimum Qualifications
- Bachelor’s Degree in Accounting, Audit, Risk Management, or Law
- Professional certification in Certified Fraud Examiner (CFE) – advantageous
Experience Required
- Minimum 7 years’ experience in forensic investigations or financial crime risk
- Proven experience managing or leading complex investigations
- Experience in banking processes, products, and systems
- Strong stakeholder management across senior internal and external parties
- Experience presenting findings to senior leadership, regulators, or legal forums
Key Job Functions
- Analyze alerts and instructions to detect potential financial crime.
- Record and review findings, and submit reports, trends, and recommendations in line with policies.
- Conduct and support forensic investigations in line with the GFS framework and regulatory standards.
- Perform root cause analysis and recommend control improvements.
- Gather relevant information using appropriate tools to support investigations.
- Provide guidance to internal and external stakeholders on investigation processes.
- Represent the organization in disciplinary hearings and court proceedings.
Behavioural Competencies:
- Analytical Thinking
- Execution Excellence
- Collaboration
- Integrity & Standards
Technical Competencies:
- Fraud Investigation & Forensic Analysis
- Risk Identification & Management
- Governance, Risk & Compliance
- Data Analysis & Reporting
- Banking Systems & IT Knowledge
Skills Required
- Bachelor's degree in Accounting, Audit, Risk Management, or Law
- Minimum 7 years' experience in forensic investigations or financial crime risk
- Proven experience managing or leading complex investigations
- Experience in banking processes, products, and systems
- Strong stakeholder management across senior internal and external parties
- Experience presenting findings to senior leadership, regulators, or legal forums
- Certified Fraud Examiner (CFE) or similar professional certification
Standard Bank Group Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Standard Bank Group and has not been reviewed or approved by Standard Bank Group.
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Leave & Time Off Breadth — Leave options span vacation, study, parental, compassionate/family responsibility, sick/short‑term incapacity, sabbatical, recognition and optional unpaid leave, subject to country practices. This breadth provides flexibility to manage family, study, health, and rest needs.
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Healthcare Strength — Core protection includes medical cover and death/incapacity insurance, with many markets offering permanent health insurance and optional life/funeral or gap‑cover add‑ons. Wellness and counselling programs further strengthen day‑to‑day health support.
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Fair & Transparent Compensation — Formal remuneration materials emphasize equal pay for work of equal value, structured market alignment, and pay‑equity analyses alongside clawback/forfeiture provisions. This governance signals predictable, fairness‑oriented pay practices.
Standard Bank Group Insights
What We Do
As a brand with a legacy of 161 years in Africa, we have a deep understanding and belief in the boundless opportunities that this continent presents. Our vision extends beyond mere geography; it encompasses a profound recognition of the potential for growth that resonates within our people, customers, entrepreneurs, and all who share our unwavering commitment and passion for investing in Africa. With a presence in 20 countries across sub-Saharan Africa, we have cultivated a diverse community of the most skilled, innovative, and creative minds in the industry. Our purpose is to drive Africa's growth, acting as a catalyst for inclusive and sustainable economic development in the regions we serve. We strive to improve the lives of our fellow Africans by conducting business in an ethical and responsible manner. As a trusted partner, we consistently set higher standards and aspire to become better with each endeavour. We are more than just a banking institution; we are a driving force behind Africa's growth. Join us on this transformative journey. Together, we have the collective power to propel Africa into the future, making tangible progress for all who proudly call Africa home.
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