02 Nov
|
BC Financial Services Authority
|
Vancouver
02 Nov
BC Financial Services Authority
Vancouver
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.
📌 Senior Regulatory Investigator Vancouver
🏢 BC Financial Services Authority
📍 Vancouver