Senior Financial Crime Specialist

• Manage workgroups, projects, major investigation and conduct presentations
• Work directly with customers who have concerns about financial crime or have questions about transactions.
• Work with the business to define data required to address threats identified

• Deal with operational information and investigative analysis to support investigations and prosecutions
• Compile reports, affidavits and testify in court for bail opposition and aggravation

• Responding to summons, subpoenas and legal proceedings – this includes to testifying to findings in internal disciplinary hearings and properly constituted tribunals
• Ensuring that the Financial Crime Specialists are adequately supported in their daily operations and provide them with necessary trainings and motivations
• Ensure all SLA's are in timeframe.

• Gather, Collate, analyse data, evaluate and disseminate information to be actioned to aid in the reduction, identifying and addressing current threats, trends, subjects and activities of financial crime

• Knowledge of financial industry, banking, retail environment and commercial crime
• Results orientated and ability to work well under pressure
• Good communication skills (written and oral)

• Minimum of five years' experience in combatting bank related crimes and applying risk mitigation strategies
• Criminal Justice & Forensic investigations
• Information gathering and analytical skills

• Matric
• Diploma/BA/BCom (Forensic Investigation, Law, Crime Analysis, Criminology)
• CFE

Bidvest Bank