Posting Title:Senior Investigator Full/Part Time:Full Time

Job Type
Permanent BC Financial Services Authority (BCFSA) helps to protect British Columbians during the biggest financial decisions in their lives. s financial services sector, including credit unions, real estate licensees, registered pension plans, insurance and trust companies and mortgage brokers. This includes Indigenous Peoples, women, visible minorities, persons with disabilities, persons of diverse sexual orientation, gender identity or expression (LGBTQ2S+), and others that may contribute to diversity at BCFSA. Supporting respectful work environments where everyone feels included and able to produce excellent results. Comprehensive health and wellness benefits plan Opportunities for personal and professional development Defined advantages pension plan They can choose every day where they want to work to be the most effective, from the comfort of their home to our beautiful office in downtown Vancouver. (The position leads investigations of urgent, complex, and high-risk cases to identify non-compliance with legislation, makes recommendations for regulatory action, and supports developing Investigators. Plans, leads and/or conducts complex regulatory investigations on high-risk files that may cross organizational boundaries, be high profile in terms stakeholder interests, and have external interfaces. Uses investigative best practices to develop plans and lead and/or conduct investigations into the misconduct of financial institutions, real estate licensees, and/or mortgage brokers. Ensures investigative processes,



recommendations and decisions are administratively fair, legally based, and consistent with legislation and policy. Analyses and conducts formal investigative interviews, obtains, and evaluates documents, and manages witnesses and evidence in accordance with policies and legal requirements; recommends the referral of files to other agencies for regulatory investigation. Conducts detailed research and analysis of issues resulting from investigations, identifies systemic issues and trends, and provides recommendations and solutions for future prevention. Evaluates and determines the validity of investigative data, analyzes results, and provides detailed reports, including findings and recommendations, to the Manager. Recommends improvements to policies, procedures, practices, and legislation. Builds positive relationships with stakeholders, industry, and the general public. Testifies at regulatory, tribunal, and other hearings. policies, procedures, and tools). Provides orientation and training to internal and/or external stakeholders within area of responsibility. Contributes to, participates in, and supports organizational business transformation initiatives.



Applied specialist knowledge of the legislative framework applying in the Financial Institution, Mortgage Broker, and Real Estate spaces required. Knowledge of administrative and criminal law associated with administrative fairness. Knowledge of the principles/techniques of investigation and computer-based research techniques. Knowledge of relevant legislation, regulations and/or policies governing the regulatory program or similar regulatory programs. Knowledge of risk management principles and methods. Ability to deploy high level investigative techniques to obtain verbal, documentary, and physical evidence to establish the elements of a legislative breach. Degree in business, accounting, public administration, criminology, or law and several years of related experience or, an equivalent combination of education and experience. Using advanced investigative techniques Interpreting and applying legislation, regulations, and/or policy Experience in corporate security, law enforcement, or a regulatory environment and investigations in one or more financial service sectors regulated by BCFSA preferred. Designation as Special Provincial Constable (SPC) or equivalent specialized training preferred. The successful candidate may be required to complete a criminal record check as a condition of employment. This will help us identify and streamline the internal application process. We welcome you to inform us confidentially if you may require any special support in the application process, including disability accommodation, in order to participate fully in our recruitment experience.

📌 Junior Investigator Research Grant (Canada)
🏢 BCFSA
📍 Canada