Executive: Head Forensics Investigation

Empowering Africa’s tomorrow, together…one story at a time.

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary

• Provide enterprise-wide strategic leadership and direction on complex forensic investigations, financial crime risk, and associated litigation, safeguarding the organization’s financial, legal, and reputational integrity.
• Lead the transformation of forensic capabilities through advanced data analytics, AI, and digital forensics, shifting the function from reactive investigations to proactive, intelligence-led risk mitigation.
• Champion a culture of integrity and accountability, embedding a zero-tolerance approach to misconduct across the organization.

Strateg...