Requisition Details & Talent Acquisition Contact

REQ: 138669

Talent Acquisition Consultant: Lerato Sithole

Location: 135 Rivonia Road, Nedbank Head Office, Sandton

Closing Date: 7 April 2025

Job Family Risk, Audit and ComplianceCareer Stream ForensicsLeadership Pipeline Manage OthersJob Purpose To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to mitigate fraud and reputational risk; criminal liability and to ensure regulatory compliance.
  Job Responsibilities Build and maintain relationships with key stakeholders through regular engagements. Ensure increased awareness of the impact of fraud and regulatory risks by sharing information, knowledge and collaborating across teams within Group Financial Crime and Forensic Services (GFCFS) and other stakeholders. Manage and deliver on stakeholder expectations. Ensure services delivered to requirement. Ensure allocation is prioritised, sufficient resources allocated, and clear accountability, direction and guidance provided. Manage investigations by monitoring cases allocated to investigators, including performance. Ensure suspicious transactions are reported within required timelines. Enable successful arrest and/or prosecution by the SAPS by ensuring affidavits submitted to the South African Police Services (SAPS) are accurate and meet the required quality standards. (where applicable) Vet completed investigation reports. Manage the "close-out" process of investigations. Ensure transformational targets are met. Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy and CSI. Address issues raised in culture surveys to improve results. Deliver a worldclass service through client service culture. Achieve operational excellence. Add value to the business by generating innovative ideas. Manage performance of team members by implementing performance agreements and ensuring a clear vision. Mentor and coach staff on identified performance gaps. Ensure that Business Unit stays abreast in field of expertise and deliver on the expectations from stakeholders. Motivate team members to perform and contribute to the success of the business by creating an environment of teamwork and participation in decision making processes. Ensure an environment for optimal performance. Maintain a high performing team by identifying talent pool through career conversations and developing talent retention programmes. Embrace the Nedbank vision and values by leading by example. Provide input into GFCFS strategy and annual business plans. Ensure that planned projects and deliverables for the year are achieved within planned budget. Ensure agreed targets are met and that hours are accounted for and billed as per transfer pricing agreement with stakeholders. Essential Qualifications- NQF Level Advanced Diplomas/National 1st Degrees: Risk Management / Law / Business Management Preferred Qualification National Diploma: Commercial Practice, Advanced Diplomas/National 1st Degrees: Risk Management / Law / Business Management Preferred Certifications Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) - preferred, not essential Minimum Experience Level 5 - 8 years’ experience in banking and/or financial institution and/or forensic and/or other investigations and/or legal environment and 1 -2 years’ experience in managing a team. Technical/ Professional Knowledge Behavioural Competencies Aligning Performance for Success Earning Trust Building talent Guiding Team Success Building partnerships Driving for Results Diclaimer

Preference will be given to candidates from the underrepresented groups

Please contact the Nedbank Recruiting Team at +27 860 555 566

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Please contact the Nedbank Recruiting Team at +27 860 555 566