Financial Services Commission seeks an Investigator

The FSC has an immediate opening for the position of Investigator.   The Financial Services Commission (FSC) is an integrated financial services regulator. Our mission is to regulate and supervise the securities, insurance and private pensions industries for the protection of users, thereby enhancing public confidence through the efforts of a competent workforce. We are seeking individuals who are driven, results-oriented, and have a passion for providing excellent service.   Position Summary The Investigator is responsible for participating in the delivery of an investigation and enforcement program aimed at uncovering, documenting and proposing remedies or enforcement actions for breaches of the legislation and guidelines administered by the Financial Services Commission in order to ensure public confidence, stability and growth in the financial services sector of Jamaica. The incumbent investigates complaints and potential breaches of the legislation and recommends enforcement actions. The incumbent also conducts fit and proper assessments of persons formally wishing to enter the financial services sector regulated by the FSC.   Key Responsibilities: Conduct investigations throughout Jamaica, into complaints against licensees and regulated entities and potential breaches of the legislation administered by the FSC. Conduct fit and proper investigations into applicants wishing to the financial services sector regulated by the FSC. Ensure that potential accused are interviewed according to the requirements of law Makes recommendations for improvements in investigative procedures and enforcement programmes or legislative changes resulting from weaknesses identified during investigations. Represent the FSC at internal and external meetings. Provide the Chief Investigator with written reports of findings, recommendations and comments on investigations and provides briefs to be used by Counsel in conducting trials or hearings. Participate in research and policy initiatives as it relates to financial crimes Education, Experience and Skills: First degree in Business Administration, Finance, Law, Accounting or related field A minimum of three years relevant experience Working knowledge of the insurance, securities and pensions industries and accounting and information systems Knowledge of examination procedures by external auditors, internal auditors and the FSC analysts Understanding of investigative procedures and criminal proceedings Sound judgement, initiative, and flexibility in formulating immediate responses to difficult investigative proceedings relating to the regulated industries Ability to communicate clearly and accurately at all levels in both oral and written forms Strong interpersonal skills Proficiency in Microsoft Office applications. Demonstrated ability to make sound decisions and recommendations based on rational analysis Should be a critical thinker, analytical, thorough and detail oriented To apply for this position, please submit an application, resume and a sample of your written work, (such as a legal brief, assignment, report or article), via email to: hrm@fscjamaica.org   We thank all persons for their interest; however, only short-listed applicants will be contacted   Resume not getting the response you want? Click Here to have your resume reviewed and edited by an HR Professional   Popular Companies Couples Resorts Courts Jamaica Ltd.        Jamaica Money Market Brokers (JMMB) Digicel  Working Overseas: Working in the USA Working in CARICOM US Work Visa Information Overseas Recruitment