Description
Job Description
This is an internal function aimed at investigating breaches to policy, processes and procedures with a view to driving the right behaviour and provide support in monitoring the control environment within the Group. The Group Internal Control (GIC) Investigation Desk shall have the overriding mandate to undertake unhindered investigations into allegation of negligence, misconduct and process breaches.
The investigator shall direct and control comprehensive investigations of negligence, process breaches and other misconduct as defined in the Bank’s disciplinary policy as well as other bank’s pronouncements without regard to the suspect’s position, status and relationship with the bank. In undertaking investigations, the investigator shall maintain the highest standard of professional proficiency and integrity; and, shall be guided by ethos of confidentiality, fairness, equity and due diligence.
Qualifications
Minimum Qualifications
First degree in Accounting, Risk Management, Banking or other social sciences
Professional qualification such as CFE (Certified Fraud Examiner), ACIB, ACA, is an added advantage
Minimum Experience
Minimum of 4 years experience required
Additional Information
Behavioural Competencies
Upholding Standards
Change and Detail Oriented
Critical thinking
Effective communication
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