Senior Financial Crime Specialist - Sandton, South Africa - Bidvest Bank

Bidvest Bank

Verified Company

Sandton, South Africa

2 weeks ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

Primary Purpose

The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk
.

Duties and Responsibilities includes but not limited to:

CUSTOMER CENTRICITY

Manage workgroups, projects, major investigation and conduct presentations
Work directly with customers who have concerns about financial crime or have questions about transactions.
Work with the business to define data required to address threats identified

OPERTIONAL EXCELLENCE

Deal with operational information and investigative analysis to support investigations and prosecutions
Compile reports, affidavits and testify in court for bail opposition and aggravation

PEOPLE LEADERSHIP

Responding to summons, subpoenas and legal proceedings this includes to testifying to findings in internal disciplinary hearings and properly constituted tribunals
Ensuring that the Financial Crime Specialists are adequately supported in their daily operations and provide them with necessary trainings and motivations
Ensure all SLA's are in timeframe.

REPORTING
Minimum Requirements

Technical Competency Requirements

Knowledge of financial industry, banking, retail environment and commercial crime
Results orientated and ability to work well under pressure
Good communication skills (written and oral)

Experience