FCR Manager Job in Nigeria at Standard Chartered Bank Plc

[jobnavy]

Job Title: FCR Manager

Job ID: 344126

Location: Nigeria

Company: Standard Chartered Bank Plc

Job Description:

To organise, oversee, manage and execute the investigation of cases arising from SCB activities across all business units, including management and oversight of Data leakage cases and Speaking up cases.

Key Roles & Responsibilities:

The role holder is accountable for the professional investigation of cases identified from any source (internal whistleblowing, external escalation, transaction surveillance, compliance monitoring, assurance or audit activities, etc), and to:

• Management and oversight of cases as directed by Country Head of FCR Operations;

• Establish protocols for the launch and management of investigations in country;

• Agree accountabilities for the provision of relevant skill sets from other business / functional areas such that investigations can be adequately and appropriately resourced (e.g. IT, HR, Operational Risk, Corporate Affairs, Operations, Internal Audit, Legal);

• Establish a network of internal and external resources that can be drawn upon as required, with agreement in place to enable rapid access to those internal / external resources;

• Take lead for management of DLP cases;

• Assist in the provision of investigation metrics as required.

Qualifications & Skills

The ideal candidate would have some of the following skills/experience:

• Investigative skills, ideally acquired in the enforcement arm of a significant regulator/prosecutor

• Experience in a similar role at a leading international financial institution, or at a leading forensic accounting firm through which he / she gained direct exposure to the financial services industry.

• Comfort and familiarity with financial markets to identify issues and assess where specialist skills to validate the facts in relation to a case are required.

• Experience of working across organisational boundaries and within complex matrix management structures.

• Familiarity with technology, and in particular the forensic IT skills to gather evidence in support of a regulatory investigation.

• Awareness of the wider criminal justice process and the investigation of money laundering and fraud.

• Able to achieve results in situations where available information is limited and the next steps ambiguous.

•                   Minimum 2:2 Bsc from a reputable organisation

In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.

How to Apply:

1. Click on  "Apply on Company Website" link below

2. Enter the 'Job Title' as Keyword

3. Click on search

4. Then, click on the job title to read more information about the job and submit your application.

FCR Manager Job in Nigeria