Senior Investigation and Enforcement Officer I - Ethiopian Capital Market Authority Vacancy 2025

Ethiopian Capital Market Authority (ECMA)

Position: Senior Investigation and Enforcement Officer I
Location: Addis Ababa, Ethiopia

About the Job

The Senior Investigation and Enforcement Officer I will play a critical role in identifying and investigating violations of capital market laws and regulations. The officer will assist in enforcement strategy, prepare detailed reports, and collaborate with internal and external stakeholders to ensure a compliant and trustworthy capital market environment.

Key Responsibilities

• Conduct investigations into alleged regulatory breaches, including data collection, financial analysis, and documentation.

• Interview witnesses and gather relevant testimonies.

• Prepare comprehensive reports and recommendations on enforcement actions.

• Assist in developing enforcement strategies and reviewing evidence.

• Ensure all enforcement efforts align with ECMA’s legal framework and policies.

• Coordinate with legal, supervision, and other relevant departments during investigations.

• Maintain well-organized and updated investigation and enforcement records.

• Keep up to date with capital market regulations through training and research.

• Analyze complex market instruments and financial transactions as part of case reviews.

Minimum Qualifications

• Education: Bachelor’s degree or higher in Law, Economics, Management, Accounting and Finance, Banking & Finance, or Business Administration from a recognized institution.

• Experience: At least 4 years of relevant professional experience in compliance, law enforcement, capital markets, or a related field.

Core Competencies Required

• Strong analytical skills

• Effective problem-solving abilities

• Planning and time management

• Excellent written and verbal communication

• High adaptability to dynamic regulatory environments

• Strong sense of professional integrity

About ECMA

The Ethiopian Capital Market Authority (ECMA) is a federal regulatory body established under Proclamation No. 1248/2021. ECMA is responsible for developing, licensing, supervising, and regulating Ethiopia’s capital market. Its goal is to ensure fair, transparent, and efficient trading of securities and derivatives in both primary and secondary markets.

How to Apply

Applicants should submit:

• Updated CV

• Cover Letter

• Written answers to the following questions:

1. Why do you want to work for the Ethiopian Capital Market Authority?

2. What are your greatest achievements?

3. What is your basic salary expectation?

Submit your application via: https://michujobs.et/
Application Deadline: Not specified – apply as soon as possible.

Note: Only shortlisted candidates will be contacted.