Temporary Assistant Investigations at Capital Markets Authority (CMA)
Capital Markets Authority
- Kenya
- Contract
- Full-time
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- Company:
- Location: Kenya
- State:
- Job type: Contract
- Job category:
- 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.
- 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.
- 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
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