Financial crime Control Manager – Standard Bank –
Lilongwe
A first degree in law, social science, finance or business administration, Good
knowledge of commercial law, law of banking, local laws and regulations is a
must, Minimum of 4 yrs general banking experience with emphasis on financial
crime audit/investigations/operations, Detailed u
nderstanding of core banking
systems, bank management, financial transactions, project management, Leadership,
management, investigation and negotiation skills, ability to initiate and
manage projects that will affect other depts. And functions, as well as the
corporate environment, Excellent interpersonal and written communication
skills, Knowledge of financial investigation process models and applications,
and flowcharting techniques, Knowledge of compliance processes and their
interaction with financial crime, Excellent analytical and problem solving
skills with attention to detail, Strong decision making experience with regards
to consequence management
Plan and scope investigations to ensure adequate investigatory focus, Perform
fraud awareness and fraud prevention/detection presentations to key
stakeholders as and when required, Recommend, implement and maintain Forensic
Investigation standards/best practice, Perform post fraud control reviews to
identify the failings in the control environment which led to/facilitated the
financial crime or misconduct, Adopt, where appropriate, a litigation support role
in respect of investigations in which the bank wishes to adopt legal
proceedings, Present, where required, evidence in disciplinary enquiry, courts
based on factual findings reports from investigations, Draft for review and
present investigation report to internal stakeholders, Perform investigative
interrogation of persons of interest (where required), Consult with Group and
subject matter professionals such as Legal and other parties to ascertain the
best course of action for the bank, Control,
secure and reference evidence acquired during forensic investigation
Interested candidates who meet the above requirement should send their
applications together with detailed CV with 3 refs, copies of certificates to
Head: Human Capital, Standard Bank limited, P O Box 30380, Lilongwe 3,
www.standardbank.co.mw email:sbmw.human@standardbank.co.mw by 20th April, only shortlisted applicants shall be
acknowledged