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Stanbic IBTC Holdings PLC is a full service financial services group with a clear focus on three main business pillars - Corporate and Investment Banking, Personal and Business Banking and Wealth Management. Stanbic IBTC Bank legally became part of Standard Bank Group 24th August 2007. The Standard Bank Group merged its Nigerian operations, Stanbic Bank Nig...
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
Minimum Experience
Additional Information
Behavioural Competencies
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