Capital Markets Authority Assistant Director, Enforcement Jobs in Kenya
Capital Markets Authority Assistant Director, Enforcement Jobs in Kenya; Reporting to the Deputy Director Investigations and Enforcement, the job holder will be responsible for coordination and implementation of enforcement strategies and programs in the Enforcement Division.
Job Responsibilities
Overseeing the designing, development, and implementation of enforcement policies, strategies, programs, systems, manuals, and procedures to achieve protection of investors’ interest, enhance market integrity, and increase deterrence.
Coordinating the processes leading to administrative actions, defense, and prosecution for breaches of regulatory framework.
Coordinating administrative enforcement activities including hearings and ensuring that all statutory, procedural, and substantive requirements are observed.
Coordinating the review of enforcement recommendations emanating from Market Supervision and Approvals, Financial Analysis, and Sustainability Departments and proposing appropriate enforcement actions.
Coordinating enforcement activities with the Directorate of Criminal Investigations – Capital Markets Fraud Investigations Unit (CMFIU) in relation to criminal violations of capital markets legal and regulatory frameworks.
Coordinating collaborative asset tracing activities with the Asset Recovery Agency with respect to assets belonging to capital markets stakeholders obtained through fraud or other illegal means.
Coordinating with the Directorate of Legal, Governance, and Advisory Services in supporting legal proceedings in relation to investigations, forensics, asset tracing, investigations, and enforcement where the Authority is a party, including through execution of appropriate pleadings.
Coordinating engagements with other relevant government investigative and enforcement agencies including the Office of the Attorney General, Business Registration Service, Directorate of
Public Prosecution, and Judiciary.
Coordinating engagements with other relevant domestic and international strategic partners to promote successful investigations, administrative actions, and prosecutions.
Leading in the establishment and maintenance of a database to document information on all Division’s activities.
Minimum Requirements
Cumulative period of twelve (12) years’ relevant work experience, three (3) of which should have been in a Principal Legal Officer or in an equivalent or comparable position.
Master of Laws (LLM), Business Administration, Public Administration, or equivalent qualifications from a recognized institution.
Bachelor of Laws (LLB) degree from a recognized and accredited institution.
Membership to the Law Society of Kenya and in good standing.
Advocate of the High Court of Kenya.
Current Advocates Practicing Certificate.
Leadership course lasting not less than four (4) weeks from a recognized institution.
Proficiency in computer applications.
How to apply
For more information and job application details, see; Capital Markets Authority Assistant Director, Enforcement Jobs in Kenya
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