Job Description

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
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.

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 ResponsibilitiesConduct 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 ForA 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)Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.Absa Bank Limited reserves the right not to make an appointment to the post as advertised