Senior Investigator - Banking and Securities

Life After Law; Toronto; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A reputable legal firm is seeking a Senior Investigator for Banking and Securities in Toronto. This role requires a minimum of 5 years of legal experience in a regulatory environment and strong analytical, communication, and teamwork skills. The position allows for remote work and offers a full-time contract. Interested candidates are encouraged to apply to take advantage of this unique opportunity.

Benefits

Work-life balance

Qualifications

• Minimum of 5 years of relevant banking and securities experience.
• Experience in a legal and regulatory environment is an asset.

Responsibilities

• Organize case files and create investigation plans.
• Conduct interviews and research.
• Draft correspondence and investigation reports.
• Participate in industry training programs.

Skills

Professionalism

Strong judgement

Communication skills

Analytical skills

Excellent interviewing skills

Research abilities

Teamwork

Time management

Bilingualism (French and English)

Tools

Microsoft Office

Database applications

Job description

Senior Investigator - Banking and Securities

Join to apply for the Senior Investigator - Banking and Securities role at Life After Law

Senior Investigator - Banking and Securities

5 days ago Be among the first 25 applicants

Join to apply for the Senior Investigator - Banking and Securities role at Life After Law

This is an exciting opportunity for a Senior Investigator in Banking and Securities at a well-established organization that offers work-life balance. It is an excellent opportunity for a Lawyer with pertinent legal expertise to utilize their experience in a unique way. This Senior Investigator will play an integral role in the investigation and resolution of various complaints. Candidates should have a minimum of 5 years of pertinent experience. This position can be done remotely outside Ontario or hybrid in the GTA. This can be either a permanent position or a full time 1 year contract role.

Responsibilities

• Organize case files, review applicable documents and ascertain key issues and create investigation plans;
• Collect the necessary documents from relevant parties;
• Conduct applicable interviews and research, analyze data and communicate results to parties;
• Liaise with Managers, Investigators and / or Colleagues;
• Draft correspondence and settlement proposals and facilitate settlements;
• Draft investigation reports as applicable;
• Complete cases in a timely manner and reply to inquiries;
• Keep up to date with relevant industry trends and contribute to policy updates;
• Participate in industry training programs to enhance knowledge and skills; and
• Contribute to the development of the organization’s policies and procedures.

Requirements

The ideal candidate will have :

• A minimum of 5 years of relevant banking and securities experience in a legal and regulatory environment;
• Legal experience in such applicable fields an asset;
• Professionalism, strong judgement, communication and analytical skills;
• Solid time management abilities;
• Excellent interviewing skills and research abilities;
• Ability to work effectively in a team dynamic;
• Proficiency with Microsoft Office and database applications; and
• Bilingualism (French and English) an asset.

This is an exciting opportunity to work as a Senior Investigator - Banking and Securities at a dynamic organization and work on sophisticated matters in a collegial milieu. If this describes you and you are interested in this excellent opportunity, then please send us your details.

We thank all applicants. Only those with the required expertise will be contacted.

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Legal

Staffing and Recruiting

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