02 Nov
|
BC Financial Services Authority
|
British Columbia
02 Nov
BC Financial Services Authority
British Columbia
Lead complex financial investigations for BCFSA through evidence-based analysis, administrative fairness, and a hybrid work model in downtown Vancouver.
As a Senior Investigator, you will investigate misconduct involving financial institutions, real estate licensees, and mortgage brokers. The work requires legislative knowledge, advanced investigative techniques, risk management, and clear reporting. BCFSA regulates B.C.’s financial services sector to protect British Columbians during key financial decisions.
Key Responsibilities: Plan and lead complex investigations involving high-risk regulatory files
Conduct interviews, evaluate documents, and manage witnesses and evidence
Prepare detailed findings and recommendations for the Manager
Identify systemic issues, trends,
and prevention recommendations
Testify at regulatory, tribunal, and other hearings
Requirements: Degree and several years of related experience, or equivalent combination
Applied knowledge of financial services legislative frameworks
Knowledge of administrative and criminal law principles
Advanced investigative, research, and evidence-gathering techniques
Superior oral and written communication skills
Apply senior investigative expertise, regulatory knowledge, and evidence-based reporting to protect British Columbians through BCFSA oversight.
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📌 Senior Regulatory Investigator Vancouver (British Columbia)
🏢 BC Financial Services Authority
📍 British Columbia