Temporary Assistant – Investigations at Capital Markets Authority (CMA)

Confidential

📍 Kenya, Kenya, Kenya

Full-Time Other-General

Job Description

Job Description

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


Temporary Assistant – Investigations

TEMPORARY ASSISTANT – INVESTIGATIONS – 1 POSITION

Contract Period: Six Months Fixed Term Contract


Reporting to the Senior Manager Investigations and Enforcement, the selected candidate will be responsible for:

  • Assisting in investigating suspected cases of market manipulation and abuse and make appropriate recommendations;

  • Assisting in conducting forensic investigations and asset tracing and make appropriate recommendations;

  • Facilitating alternative dispute resolution (ADR) mechanisms;

  • Carrying out intelligence gathering for the Investigations Unit;

  • Assisting in the preparation of monthly and quarterly investigations updates to Authority management ...
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