9 Apr 2024

Temporary Assistant Investigations at Capital Markets Authority (CMA)

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Job Description

The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya.

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.

Requirements

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




Method of Application

Submit your CV and Application on Company Website : Click Here

Closing Date : 19 April. 2024





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