The Ethiopian Capital Market Authority (ECMA), established by the Capital Market Proclamation No. 1248/2021, stands as a pivotal autonomous federal regulatory authority in Ethiopia. Its core mission revolves around fostering a robust and dependable capital market environment. This entails ensuring the seamless issuance and trading of securities, conducted with the utmost order, fairness, and efficiency. ECMA’s regulatory oversight is crucial for the economic development of Ethiopia, as it contributes to stability and promotes responsible investment practices.
As a key regulator, ECMA holds the responsibility of granting licenses to various entities operating within the capital market landscape. This encompasses security exchanges, derivative exchanges, security depositories and clearing companies, capital market service providers, over-the-counter trading facilities, and other activities deemed regulated under its jurisdiction. ECMA’s wide reach underlines the importance of maintaining ethical and transparent practices across the financial sector. The authority’s influence reaches across the full spectrum of the market, impacting both issuers and investors.
The Ethiopian Capital Market Authority is actively seeking a highly motivated and skilled individual to join its team as a Senior Investigation and Enforcement Officer I. This role presents a remarkable opportunity to contribute directly to the development and integrity of Ethiopia’s rapidly growing capital market. If you are a dedicated professional with a background in law, finance, or related fields and possess a passion for upholding regulatory standards, we encourage you to consider this rewarding career prospect.
Position: Senior Investigation and Enforcement Officer I
This position offers a unique chance to play a critical role in safeguarding the integrity of the Ethiopian capital market. As a Senior Investigation and Enforcement Officer I, you will be at the forefront of identifying and addressing potential violations of capital market regulations. The work is dynamic and requires a proactive approach to data gathering, analysis, and the application of sound judgment. This role offers exposure to diverse financial instruments and practices, fostering professional growth and deep understanding of the Ethiopian capital market.
Your primary responsibilities will involve conducting meticulous investigations into suspected violations. This entails a comprehensive process, beginning with the careful gathering and analysis of pertinent data. You will be expected to conduct interviews with witnesses, gather crucial testimonies, and effectively collaborate with external parties as needed. The role demands the preparation of detailed investigation reports, presenting findings and recommendations for appropriate enforcement actions. The successful candidate will possess a keen eye for detail and the ability to communicate complex information clearly and concisely.
Furthermore, you will provide support to senior team members in navigating complex investigations, contributing to the development of case strategies and conducting thorough reviews of evidence. It is essential to ensure that all enforcement activities adhere strictly to relevant regulations and internal policies. Collaboration with other departments within ECMA, such as legal and supervision, is vital to support the overall enforcement process. Maintaining accurate and organized records of ongoing investigations and enforcement actions is also a key aspect of this position. The role requires active participation in training sessions and knowledge-sharing initiatives to remain abreast of regulatory changes and industry best practices. In addition, you will be conducting research to understand complex financial transactions, instruments, and market practices relevant to ongoing investigations.
Qualification Requirements
Candidates for the Senior Investigation and Enforcement Officer I position must possess a Bachelor’s degree or above in Law, Economics, Management, Accounting and Finance, Banking & Finance, Business Administration, or a related field. The degree must be from an accredited or recognized learning institution. It is imperative that applicants possess the necessary foundational knowledge in relevant academic areas.
In addition to the academic qualification, a minimum of four years of relevant professional experience is required. This experience should provide a solid foundation in areas such as investigation, compliance, or regulatory enforcement within the financial sector or a related field. The specific duties and responsibilities undertaken in previous roles will be carefully assessed to ensure alignment with the demands of this position. The depth and breadth of your experience will be a key consideration during the evaluation process.
Location
This position is based in Addis Ababa, the vibrant capital city of Ethiopia. Addis Ababa is a major hub for commerce, finance, and government, offering a dynamic work environment.
Application Procedure
If you meet the qualifications and are eager to contribute to the development of Ethiopia’s capital market, we encourage you to apply for the Senior Investigation and Enforcement Officer I position. To apply, please submit your Curriculum Vitae (CV) and a comprehensive application letter online. Within your application letter, please provide thoughtful answers to the following questions:
- Why do you want to work for the Ethiopian Capital Market Authority?
- What are your greatest achievements?
- What is your basic salary expectation?
Please submit your application through the following link: https://ethiojobs.net/job/l5PmtPJ0lR-senior-investigation-and-enforcement-officer-i
The application deadline is March 3rd, 2025. Please ensure your application is submitted by this date to be considered.
Please note that only shortlisted candidates will be contacted for an assessment by the Ethiopian Capital Market Authority. We appreciate your interest in joining our team and contributing to the growth and stability of Ethiopia’s financial future.