Investigator – Priority Investigations and Whistleblowing at Absa Group Limited (Absa)

Job Summary

• Join Our Elite Investigations Team at Absa Group Limited
• Are you a seasoned investigator with a passion for uncovering the truth and protecting organisational integrity?
• The Priority Investigations & Whistleblowing (PI&W) unit within Absa’s Compliance function is seeking a highly skilled Investigator to join our trusted team.

Job Description

About the Role

• As part of a high-impact unit, you will lead and support investigations into sensitive, complex, and high-risk matters across all business areas.
• These include financial crime, ethical breaches, regulatory misconduct, and whistleblowing cases.
• You’ll work closely with senior stakeholders, including Exco members, and represent the Head of Compliance with professionalism and discretion.

Key Responsibilities

• Conduct end-to-end investigations across fraud, corruption, market abuse, and more.
• Manage whistleblowing cases using our Case Management System.
• Engage with C-suite stakeholders and provide high-quality reports and recommendations.
• Collaborate across forensic and compliance teams to drive resolution and remedial action.
• Uphold confidentiality, legal compliance, and ethical standards.

What We’re Looking For

• A university degree or equivalent qualification in financial services.
• 7+ years of professional experience, including 3+ years in financial services.
• Proven expertise in handling sensitive investigations and stakeholder management.
• Strong analytical, communication, and report writing skills.
• Knowledge of relevant legislation (e.g., POCA, FCPA, UK Bribery Act).
• A collaborative team player with sound judgment and initiative.
• University degree or equivalent; or Financial Services Qualification or post graduate diploma, preferably in Forensic Accounting
• Why Join Us? Be part of a respected unit that carries the trust of leadership and plays a critical role in safeguarding the bank’s reputation. You’ll work in a dynamic, high-stakes environment where your expertise makes a real difference.
• Apply now to be a part of a team that leads with integrity, professionalism, and purpose.

Education

• Bachelor`s Degrees and Advanced Diplomas: Law, Military Science and Security (Required)

End Date: August 21, 2025