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 minimized therefore mitigating the potential for operational losses or reputational damage to the organization.

Key Outputs:

Data;

• Prepare statistics and other information as required for reporting, further investigation or auditing purposes.
• Gather all sufficient and appropriate information from all available sources using the required tools to ensure thorough investigations can be conducted and financial crime identified

Risk, Regulatory, Prudential & Compliance

• Conduct in-depth universal forensic investigations by following the required processes and methodologies as set out in the GIFR framework to ensure that acts of financial crime are identified timeously and investigation are conducted in-line with regulatory requirements, best practices and group standards.
• Provide expert advice and guidance to internal and  external stakeholders regarding universal investigation processes and standards in order for Business Units to effectively manage financial crime

Technology & Architecture

• Understand the banking source systems and interpret the output in the investigation and analysis process.