Temporary Assistant Investigations at Capital Markets Authority (CMA)

Responsibilities:

• Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.
• Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.
• Facilitate alternative dispute resolution (ADR) mechanisms.
• Carry out intelligence gathering for the Investigations Unit.
• Assist in the preparation of monthly and quarterly investigations updates to Authority management and to the Commission on Administrative Justice (CAJ).
• Draft policy guidelines on investigations and reviewing the current legal and regulatory framework to enhance investor protection.
• Assist in undertaking investigations as part of fit and proper assessments.

Minimum Qualifications and Experience:

• Bachelor’s degree in Law (LL. B) OR Bachelor’s degree in Criminology or Accounting and or Bachelor of Arts.
• At least one-year relevant experience in an investigations environment will be an added advantage.

Key Skills and Competencies:

• Analytical and Research Skills
• Effective Communication and Interpersonal Skills
• Good Interviewing Skills and Professional Report Writing
• Critical Thinking Skills
• Team Player, Collaboration, Professionalism
• Integrity and Confidentiality