Manager, Investigations job opportunity at Standard Bank.

Home Jobs In Kenya Tag: Compliance Manager, Investigations position at Standard Bank


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Standard Bank Manager, Investigations
Experience: 10-years
Pattern: full-time
Country:
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Status:

Compliance

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degreeBachelor's (LLB)
loacation KE, Nairobi County, Nairobi, Westlands Road, Kenya
loacation KE, Nairobi Co..........Kenya

Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. The role requires an expert in conducting in-depth universal forensic investigations using best practice processes and methodologies with a proven track record in successfully leading a team of investigators to conduct investigations. Excellent Leadership skills __ Behavioural Competencies: Articulating Information Checking Things Establishing Rapport Interacting with People Making Decisions Meeting Timescales Providing Insights Upholding Standards Technical Competencies: #Data #Management #Fraud Investigation IT Knowledge Promote Good Governance, Risk & Control Risk Management

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