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Investigations Lead

2 months ago

Toronto, Ontario, Canada Ontario Securities Commission Full time
Job Description

We are seeking a highly skilled and experienced Senior Investigator to join our Enforcement Division at the Ontario Securities Commission.

Key Responsibilities:
  • Investigation Planning and Execution: Develop investigation plans, lead investigations, and gather evidence to support regulatory action.
  • Market Conduct Analysis: Provide expert advice on market conduct and analytical results to inform investigative activities.
  • Evidence Gathering and Preparation: Prepare evidence gathering summonses, directions, and affidavits.
  • Document and Data Review: Gather, review, and interpret large volumes of documents and trading data.
  • Collaboration and Partnership: Partner with technical functional areas to enhance investigative capabilities and insights.
  • Case Preparation and Presentation: Prepare recommendation memos/reports, including timelines, schedules of evidence, charts, graphs, and witness testimony synopsis.
  • Support to Prosecution and Legal Actions: Support case prosecution/legal actions, prepare and present data analysis, interpretations, and reports.
Requirements:
  • Education: Completion of an undergraduate degree in Business, Finance, Accounting, Criminology, Computer Science, or other STEM degree.
  • Experience: Minimum of eight years of investigative experience specializing in capital markets investigations.
  • Industry Knowledge: Strong understanding and knowledge of the capital markets industry, trading products, and role of participants.
  • Skills and Abilities: Strong project management and problem-solving skills with the ability to demonstrate professional skepticism, resourcefulness, and good business judgment.
  • Communication and Interpersonal Skills: Excellent communication and interpersonal skills with the ability to work effectively in a team structure and independently.
About the Ontario Securities Commission:

The Ontario Securities Commission is a statutory body responsible for regulating Ontario's capital markets. Our mandate is to protect investors, foster fair and efficient markets, and contribute to the stability of the financial system.

We offer a diverse, fair, and flexible work environment and take pride in our challenging and rewarding work.