Senior Investigator X3

3 weeks ago

Menlo Park, South Africa Financial Services Board Full time

**ENFORCEMENT DEPARTMENT**

**Ref No: FSCA 710;717; 1023**

**Purpose of the Job**:
To conduct forensic regulatory investigations within the financial services industry (financial markets,
- insurance, collective investment schemes, hedge funds, pension funds and financial and advisory services)
- and to take responsibility for the regulatory and enforcement action, following from such investigations.
- Persons appointed to these positions will report to the Senior Manager.**Requirements**:
A Legal or Accounting, degree, with at least 10 years’ experience in litigation, prosecution, forensic
- investigation, or forensic accounting. At least five years of the 10 years’ experience must have been obtained
- in the financial services sector and such experience must be recent.**Key Performance Areas**:

- Create and execute clear, focused, and efficient investigation plans with reasonable timelines.- Assess complaints and new cases for further action.
- Conduct quality investigations (gathering all relevant, admissible evidence and proper analysis of the
- evidence), with mínimal supervision.- Take responsibility for the execution of all enforcement actions, including the drafting of all enforcement

documentation presentation to enforcement meetings, debarments, withdrawal of licences and
administrative penalties.
- Ensure compliance with protocols and procedures, including confidentiality and non-abuse of investigation

powers.
- Identify and implement methods to improve efficiency and quality.

**Other Key Competencies**:

- approach particularly in difficult situations must be a person with a high level of judgement and integrity; and must be able _
- findings properly supported by cross-referenced evidence_.
- FSCA is committed towards increasing the representation of marginalised groups in line with its Employment Equity Plan. _
- Persons with disabilities are encouraged to apply.

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