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    Temporary Assistant Investigations - Nairobi, Kenya - Capital Markets Authority

    Capital Markets Authority
    Capital Markets Authority Nairobi, Kenya

    1 week ago

    Default job background
    Full time
    Description

    ABOUT THE COMPANY

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

    JOB SUMMARY

    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.

    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.

    REQUIRED SKILLS

    Reporting, Legal counseling, Legal analysis, Research planning

    REQUIRED EDUCATION

    Bachelor's degree



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