Investec seeks an experienced Financial Crime and Fraud Operations Manager to lead first-line operational teams focused on fraud controls and financial crime activities. The role requires managing teams in South Africa, partnering across departments, and ensuring effective financial crime risk management in retail banking products.
Primary responsibilities include supporting the Head of Banking Operations, leading Financial Crime and Fraud Operations teams, partnering with internal teams to enhance processes, working closely with risk teams, setting team objectives, managing incidents, and representing operations at various internal forums.
Required experience includes extensive financial crime and fraud operations experience in banking, knowledge of UK retail banking, understanding of financial crime systems like Actimize, people leadership experience, strong regulatory and compliance knowledge, and expertise in UK payment systems.
Investec offers a collaborative work environment with flexible working (4 days in-office, 1 day remote), competitive benefits including wellbeing subsidies, corporate gym membership, virtual GP, pension, life assurance, and an inclusive culture that values entrepreneurial thinking and personal growth.
