Job Type : Full Time
Industry : Banking
Education Level : Senior level
Job Summary
The Converged Security Office is responsible for managing risks inherent in the business activities undertaken by the Bank. This includes the management of Forensic and Cyber Forensic investigations across bank, Corporate & Investment Banking (CIB), Retail Banking, Business Banking, Markets and the other functions. One of the key functional pillars within the Converged Security Office environment is conducting investigations. The job holder will report to ABT Chief Operating Officer and matrix line manager to ARO Head of CSO and will need to provide the strategic direction of the implementation, embedment and management of an independent Africa Investigations capability, to respond to referrals from across Absa Group Limited. The responsibilities will also include the prioritization of the Investigations, quality of product, efficiency, effectiveness and responsiveness of the business unit, whilst also being the senior contact point for investigations within Absa Bank Tanzania Limited and a member of relevant governance committees
Job Description
Job Purpose.
The Converged Security Office is responsible for managing risks inherent in the business activities undertaken by the Bank. This includes the management of Forensic and Cyber Forensic investigations across bank, Corporate & Investment Banking (CIB), Retail Banking, Business Banking, Markets and the other functions. One of the key functional pillars within the Converged Security Office environment is conducting investigations. The job holder will report to ABT Chief Operating Officer and matrix line manager to ARO Head of CSO and will need to provide the strategic direction of the implementation, embedment and management of an independent Africa Investigations capability, to respond to referrals from across Absa Group Limited. The responsibilities will also include the prioritization of the Investigations, quality of product, efficiency, effectiveness and responsiveness of the business unit, whilst also being the senior contact point for investigations within Absa Bank Tanzania Limited and a member of relevant governance committees
Main accountabilities and approximate time split
Physical Security
Forensic Investigations
Fraud Operations
Stakeholder management
Risk and Controls Objectives
Technical skills / Competencies
Competencies:
Essential and preferred Experience
Essential
Preferred
EXPERIENCE & QUALIFICATIONS
Preferred
Essential
Absa Values
The values provides a framework for how we in Absa work together and how we serve our customers and the communities we are in;
Education
Further Education and Training Certificate (FETC): Law, Military Science and Security (Required)
Absa Bank Tanzania is part of Absa Group Limited, an African
financial services group that aims to be the pride of the continent. Absa Group
Limited is listed on the JSE in South Africa and is one of Africa’s largest
diversified financial services groups with a presence in 12 countries across
the continent and around 42, 000 employees
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