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 SkillsEffective Communication and Interpersonal SkillsGood Interviewing Skills and Professional Report WritingCritical Thinking SkillsTeam Player, Collaboration, ProfessionalismIntegrity and Confidentiality