Investigate misconduct across financial services with BCFSA, applying regulatory legislation, evidence management, and administrative fairness from British Columbia.

This Senior Investigator conducts high-risk files involving financial institutions, real estate licensees, and mortgage brokers. You will develop investigation plans, obtain evidence, assess legislative breaches, and recommend referrals or improvements. The position supports BCFSA’s mandate to set and enforce standards across B.C.’s financial services sector.

Key Responsibilities:

- Develop investigative plans using established investigative best practices
- Obtain verbal, documentary, and physical evidence
- Determine investigative data validity and analyze results
- Recommend referrals, policy improvements, and legislative changes




- Build relationships with stakeholders, industry, and the public

Requirements:

- Several years of related investigations experience or equivalent preparation
- Knowledge of relevant legislation, regulations, and regulatory policies
- Knowledge of risk management principles and methods
- Ability to establish elements of legislative breaches
- Ability to exercise judgment, initiative, and discretion

Bring enforcement-focused investigation skills, regulatory judgment, and stakeholder engagement experience to BCFSA’s financial services mandate.

📌 Financial Services Enforcement Investigator (Vancouver)
🏢 BC Financial Services Authority
📍 Vancouver