Investigations Manager at Indo Zambia Bank Limited

Job Description

INDO ZAMBIA BANK

Indo Zambia Bank Limited, a Commercial Bank which has been operating in Zambia since 1984 and has a branch network of 40 branches across the country, the Bank has exciting career opportunities for individuals seeking to grow in the banking and financial services sector.

INTERNAL AUDIT

Investigations Manager:

Job Summary

The Investigations Manager will support the Internal Audit function by leading the investigations team within the Internal Audit department, focusing on identifying, analyzing, and resolving issues related to fraud, financial crime, and regulatory compliance within the bank. This role involves conducting thorough investigations, collaborating with internal and external stakeholders, and implementing strategies to mitigate risks and enhance the bank’s integrity. The Investigations Manager will report to the Senior Manager – Audit.

Key Responsibilities

Oversee and manage all aspects of investigations related to fraud, money laundering, and other financial crimes.
Develop and implement investigation protocols, ensuring adherence to legal and regulatory requirements.
Utilize data analytics to identify suspicious activities and trends.
Prepare detailed reports and presentations on findings for senior management and regulatory bodies.
Work closely with law enforcement agencies, regulatory bodies, and internal departments (e.g. audit, risk management, and IT) to share information and coordinate responses to investigations.
Liaise with external auditors and consultants as necessary.
Contribute to the development and revision of policies and procedures related to investigations and compliance,
Ensure that investigation practices align with industry best practices and regulatory changes.
Conduct training sessions for staff on recognizing and reporting suspicious activities.
Foster a culture of compliance and integrity within the organization.
Manage and mentor the investigations team, providing guidance and support to enhance their skills and performance.
Allocate resources effectively to ensure timely completion of investigations.

Qualifications & Experience

Grade 12 Certificate with Credit or above mandatory in Mathematics and English and any other three subjects.
A University Degree in Finance, Law, Business Administration, or a related field. A master’s degree or relevant professional certifications (e.g. Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, CISA, ISO 22301, ACCA/CA Zambia) is an advantage.
Minimum of 5 years of experience in investigations, audit, or risk management within the Banking or financial services sector.
Proven track record of managing complex investigations and leading teams.
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
Proficient in using investigative tools and software.
Knowledge of Zambian banking regulations and anti-money laundering laws. High ethical standards and integrity.
Detail-oriented with strong organizational skills.
Ability to work under pressure and manage multiple priorities.

APPLICATION PROCESS

Applications should be submitted electronically, via our website using the link https://shorturl. at/2k5wE. Application attachments should include clearly scanned copies of the Curriculum Vitae, Qualifications, Certifications and other supporting documents which will be uploaded via the link. Please note that physical applications will NOT be accepted. Closing date for the applications is 8th November, 2024.