Senior Forensic Investigator

Job description:

Purpose Statement

• To identify, plan, conduct and complete complex investigations into matters referred from internal or external sources
• To mitigate risk to Capitec Bank and ensure the bank complies with legislative/regulatory requirements; identify and determine whether suspicion exists of money laundering, financing of terrorism or reputational risk to Capitec Bank.

Experience Minimum:

• At least 5-6 years investigative experience within a financial / banking environment:
• Experience in Investigations in AML, forensic or fraud
• Experience in Regulatory Reporting of STRs, SARs, TPRs, TPAR (i.e. regulatory reporting on the FIC Act section 29 and 28A)

or

• At least 5-6 years experience in a similar role, conducting complex specialist investigations

Ideal:

• At least 5-6 years investigative experience withinbanking crime investigation:
• Experience in Investigations in AML or forensic risk management
• Experience in Regulatory Reporting of STRs, SARs, TPRs, TFAR or TFTRs and drafting of intelligence reports

Qualifications (Minimum)

• Grade 12 National Certificate / Vocational

Qualifications (Ideal or Preferred)

• A relevant degree

Knowledge Minimum:

• Knowledge of Basic regulatory reporting requirements specifically relating to reporting requirements in terms of Sections 29, 28, 32, 34 of the FIC
• Legislation regarding money laundering control and combating of terrorist financing
• Knowledge of suspicious transactions and various typologies i.e. Ponzi or Pyramid Schemes,
• Basic regulatory knowledge
• Business and commercial awareness
• Client Due Diligence procedures
• Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry

Ideal:

• The business banking and retail banking industry

Skills

• Communications Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Reporting Skills
• Presentation Skills
• Negotiation skills
• Attention to Detail
• Interpersonal & Relationship management Skills
• Analytical Skills
• Leadership Skills

Conditions of Employment

• Clear criminal and credit record

Profile description:

Knowledge Minimum:

• Knowledge of Basic regulatory reporting requirements specifically relating to reporting requirements in terms of Sections 29, 28, 32, 34 of the FIC
• Legislation regarding money laundering control and combating of terrorist financing
• Knowledge of suspicious transactions and various typologies i.e. Ponzi or Pyramid Schemes,
• Basic regulatory knowledge
• Business and commercial awareness
• Client Due Diligence procedures
• Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry

Ideal:

• The business banking and retail banking industry

Skills

• Communications Skills
• Computer Literacy (MS Word, MS Excel, MS Outlook)
• Reporting Skills
• Presentation Skills
• Negotiation skills
• Attention to Detail
• Interpersonal & Relationship management Skills
• Analytical Skills
• Leadership Skills

Conditions of Employment

• Clear criminal and credit record

We offer:

Capitec Bank is a leading South African retail bank that focuses on essential banking services and provides innovative transacting, savings, insurance and unsecured lending products to individuals. Capitecs mission is to make banking simple and transparent to help clients regardless of their level of income or assets improve their financial lives through a single solution, called Global One.