Senior Investigator – Priority Investigations, Whistleblowing

Role Overview

• Conduct high priority investigations across all areas of the bank in South Africa and the Africa Regional Operations.
• Respond to requests for investigations from various sources, including EXCO members.
• Liaise with Head: Priority Investigations and Whistleblowing and mandate unit for investigations.
• Manage investigations on an end-to-end basis efficiently and effectively.
• Accountable for scoping investigation plans and quality of output.
• Manage teams effectively and portray professional competence.

Requirements

• University degree or equivalent; or Financial Services Qualification or post graduate diploma
• 10+ years professional experience
• 5+ years in a financial services organisation
• 2+ years in a managerial/senior coordination role in a financial institution
• Relevant skills, knowledge and expertise to respond to investigation complexity
• Proven track record in dealing with sensitive and complex issues
• Experience in dealing closely with C suite clients.

Benefits

• Absa Bank Limited is an equal opportunity, affirmative action employer.
• Emphasizes professional competence and accountability in investigations.