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 important 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 employer: BC Financial Services Authority
At BC Financial Services Authority (BCFSA), we pride ourselves on being an exceptional employer that champions diversity, inclusion, and employee well-being. Our commitment to a healthy work-life balance, comprehensive benefits, and opportunities for professional growth creates a supportive environment where every team member can thrive. Located in the vibrant heart of downtown Vancouver, our hybrid work model allows for flexibility, ensuring that you can contribute effectively while enjoying the beautiful surroundings of our city.
Contact Details:
BC Financial Services Authority Recruitment Team
