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Capital Markets Authority
CLOSEDTemporary Assistant Investigations
Nairobi, Kenya
UN-Habitat
CLOSEDIntern - Legal
Nairobi, Kenya
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The National Treasury
CLOSEDLegal Assistant
Nairobi, Kenya
Closing: Apr 19, 2024
This position has expiredPublished: Apr 9, 2024 (2 months ago)
Job Requirements
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Job Summary
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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
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.
- 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.
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