Financial crime Control Manager – Standard Bank – Lilongwe

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 understanding 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