Financial Regulatory Investigator — Enforcement

Financial Sector Conduct Authority; Pretoria; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A regulatory authority in the financial sector is seeking a forensic investigator to conduct regulatory investigations within the financial services industry. The successful candidate will be responsible for creating efficient investigation plans, assessing various complaints, and executing necessary enforcement actions. This role demands strong interviewing skills, integrity, and the ability to draft detailed reports. The organization actively encourages applications from marginalized groups and persons with disabilities.

Qualifications

• Demonstrable strong interviewing skills.
• Integrity in regulatory actions.
• Ability to draft detailed investigative reports.

Responsibilities

• Conduct regulatory investigations in the financial services industry.
• Create efficient investigation plans and assess complaints.
• Execute enforcement actions in line with investigations.

Skills

Strong interviewing skills

Integrity

Report writing

Job description

A regulatory authority in the financial sector is seeking a forensic investigator to conduct regulatory investigations within the financial services industry. The successful candidate will be responsible for creating efficient investigation plans, assessing various complaints, and executing necessary enforcement actions. This role demands strong interviewing skills, integrity, and the ability to draft detailed reports. The organization actively encourages applications from marginalized groups and persons with disabilities.