Senior Investigation and Enforcement Officer I

Senior Investigation and Enforcement Officer I - ECMA Vacancy 2025

🔍 Introduction

The Ethiopian Capital Market Authority (ECMA) is calling upon experienced professionals to apply for a crucial position that lies at the heart of market integrity — Senior Investigation and Enforcement Officer I. If you're passionate about justice, finance, and safeguarding Ethiopia's financial systems, this might be the career leap you've been waiting for.

🏛️ About ECMA

The Mandate of the Ethiopian Capital Market Authority

ECMA is the federal watchdog of Ethiopia’s capital markets. It was established under Proclamation No. 1248/2021 to regulate, license, and supervise capital market players and practices across the country.

Key Functions of ECMA in Ethiopia’s Economy

From ensuring transparency in securities trading to protecting investor interests, ECMA plays a vital role in building Ethiopia’s financial infrastructure. Its mission? A fair, efficient, and trustworthy capital market environment.

📌 Position Overview

Job Title and Location

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

Purpose and Scope of the Role

This position is a linchpin in ECMA’s enforcement mechanism. The role focuses on identifying violations of capital market regulations, conducting investigations, and collaborating across departments to take appropriate action.

🔎 Key Responsibilities

Investigative Duties

You’ll be at the frontlines of identifying breaches in capital market laws. This means:

Conducting interviews with witnesses.
Analyzing complex financial data.
Reviewing securities transactions and market behaviors.

Enforcement Strategies

You’ll help draft and execute ECMA’s enforcement blueprint. That includes:

Recommending sanctions or legal action.
Evaluating risk-based priorities.

Coordination with Other Departments

Expect to liaise with legal, compliance, and supervision teams to ensure the enforcement process is both swift and compliant.

Reporting and Documentation

You’ll prepare comprehensive case files and reports, making sure every detail aligns with ECMA policies and legal frameworks.

🎓 Required Qualifications

Educational Background

A Bachelor’s degree or higher in:

Law
Economics
Business Administration
Accounting & Finance
Banking & Finance
Management

Professional Experience

Applicants must have at least 4 years of experience in:

Compliance and law enforcement
Financial regulation
Capital markets
Investigative roles in regulatory bodies

Relevant Fields of Study

Candidates with a mix of financial and legal backgrounds are especially encouraged to apply due to the hybrid nature of the role.

🧠 Core Competencies

Analytical and Problem-Solving Skills

You'll be decoding complex financial records and identifying suspicious activities. Sharp analytical skills are a must.

Communication and Teamwork

From report writing to stakeholder engagement — communication is everything. You’ll need clarity, diplomacy, and confidence.

Time Management and Adaptability

Investigations can be fast-paced and dynamic. You must juggle multiple tasks without compromising quality.

Integrity and Ethics

This is a role of public trust. Professional integrity is non-negotiable.

💼 Why Work for ECMA?

Mission-Driven Work

You’re not just filling a vacancy — you’re contributing to a stronger, more transparent Ethiopian economy.

Impact on National Economic Stability

Enforcement officers at ECMA directly influence market behavior, investor trust, and the overall health of the financial sector.

📝 Application Process

Required Documents

Applicants must submit:

Updated CV
Cover Letter
Written answers to three application questions

How to Submit

Send all documents to: [email protected]

Additional Application Questions

Why do you want to work for ECMA?
What are your greatest achievements?
What is your basic salary expectation?

📅 Deadline and Contact

No specific deadline has been set, which means you should apply ASAP. Only shortlisted candidates will be contacted, so make your application stand out from the start.

📈 Tips for a Strong Application

Tailor Your CV and Cover Letter

Highlight relevant experience and make sure your documents align with the role’s responsibilities.

Prepare to Showcase Analytical Skills

Use examples where you solved complex problems or investigated financial discrepancies.

Salary Expectations – Be Strategic

Do some market research and propose a fair but competitive salary range based on your experience.

🧭 Final Thoughts

This is more than a job — it’s a chance to shape Ethiopia’s financial future. If you're an analytical thinker with a passion for justice and finance, ECMA could be your next big career move. Don't miss this opportunity to join a team that matters.

Senior Investigation and Enforcement Officer I – ECMA Vacancy Ethiopia 2025