Assistant Investigator

5 months ago


Douglas, United Kingdom Isle of Man Government Full time

The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible for oversight of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance for those involved in the financial sector and a range of other Designated Businesses, and has oversight of compliance with the Beneficial Ownership Act 2017.

**ASSISTANT INVESTIGATOR - ENFORCEMENT DIVISION**

The Authority has an exciting opportunity for the role of Assistant Investigator - Enforcement Division.

This is an exceptional opportunity within a people focused organisation and applicants seeking flexible working arrangements are welcome.
- Contribute to the development of the Isle of Man’s financial system;
- Play an important role in the delivery of the Isle of Man Financial Services Authority’s diverse and important mandate;
- Assist with the delivery of strategically important supervision work as part of a highly professional team;
- Build a fulfilling career, reaching your full potential and feeling valued in an environment that supports diversity and inclusion;
- Be part of a dynamic team where no two days are the same.

Our package includes:

- Competitive salary
- Defined benefit pension
- Support for professional studies
- 25 days annual leave
- Flexible working

The Authority is an equal opportunities employer.

Isle of Man Financial Services Authority

P O Box 58

Finch Hill House

Bucks Road

Douglas

IM99 1DT



  • Douglas, United Kingdom Isle of Man Government Full time

    **About the role** We are looking for an Inspector to join our welcoming and supportive team within the Isle of Man Gambling Supervision Commission (GSC). The GSC is responsible for the licensing and regulation of land-based gambling operators as well as the online gambling sector, which has grown significantly in recent years. You will assist the Senior...

  • Accounts Assistant

    5 months ago


    Douglas, United Kingdom Zurich Insurance Full time

    **Location: Isle of Man** **The opportunity**: We are currently looking for an Accounts Assistant. In this role you will gain diverse experience, primarily within the Financial Reporting Team, assisting in the preparation of the management accounts, statutory accounts and regulatory returns. As our Team collates and analyses figures from across various...

  • Billing Administrator

    6 months ago


    Douglas, United Kingdom Games Global Operations Limited Full time

    Overview: To provide an essential role assisting within the finance team assisting with the day-to-day functions and transactions of the Sales Ledger. Maintaining the essential finance records for Games Global and the Group, working under clearly defined procedures and with line manager guidance. **Responsibilities**: - Process operator invoicing through...


  • Douglas, United Kingdom Zurich Insurance Full time

    **Location: Douglas, Isle of Man** **The opportunity**: An opportunity is available in Investment Services, IS Technical Team. The main dimensions of the role is to ensure that any Cash or Unit reconciliation breaks are investigated, Reconcile all rebate proceeds and fees invoiced to us, raise payment instructions for annual licences, as well as other...

  • Client Compliance

    5 months ago


    Douglas, United Kingdom LRI Invest Full time

    Description Apex Group are looking for a Client Compliance & AML Officer (Cayman Islands) who will be responsible for ensuring that the assigned portfolio of client entities has comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements, to advise on such systems and controls and to...


  • Douglas, United Kingdom Zurich Insurance Full time

    **Location: Douglas, Isle of Man** Do you have a passion for customer service and looking for a new challenge? Do you love working with people, thrive in a fast paced, collaborative environment and are driven by results? If the answer is yes, then a Customer Services Administrator position may be a great career path for you. Don’t just take our word...


  • Douglas, United Kingdom Zurich Insurance Full time

    **Location: Isle of Man** **The opportunity**: Are you looking to develop your current skills and experience? We are looking for a Senior Finance Administrator to support the Finance Operations team in providing a high quality, accurate financial administration service. In accordance with agreed procedures, service, and quality standards we offer...

  • Sportsbook Executive

    5 months ago


    Douglas, United Kingdom Bally's Interactive Full time

    **Are you ready to lead the charge in revolutionizing the sports betting industry?**: **Do you thrive in a fast-paced environment?**: **Who we are**: Bally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and an unmatched ecosystem of products across...

  • Sportsbook Executive

    6 months ago


    Douglas, United Kingdom Bally's Interactive Full time

    **Are you ready to lead the charge in revolutionizing the sports betting industry?**: **Do you thrive in a fast-paced environment?**: **Who we are**: Bally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and an unmatched ecosystem of products across...

  • Senior Administrator

    5 months ago


    Douglas, United Kingdom Canada Life Full time

    **12 Month Fixed Term Contract** Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming organisation. Part of our parent company Great-West Lifeco, Canada Life UK...


  • Douglas, United Kingdom Zurich Insurance Full time

    **Location: Isle of Man** **The opportunity**: Are you looking to develop your current skills and experience? We are looking for a Finance Administrator to support the Finance Operations team in providing a high quality, accurate financial administration service. In accordance with agreed procedures, service and quality standards we offer specialist advice...


  • Douglas, United Kingdom Zurich Insurance Full time

    **Location: Isle of Man** **“What’s it all about?”** This is an excellent opportunity for a technically minded individual to gain exposure to our Corporate Pensions business working within the Zurich International Corporate servicing team. Responsibilities include administration of Corporate Plans and their Employee policies, primarily processing...


  • Douglas, South Lanarkshire, United Kingdom Orchard Recruitment Ltd Full time

    Our Douglas-based firm are an Accounting and Advisory business with an international reach and focus. Owing to continued growth, they now require an experienced Compliance Administrator to join the Risk and Compliance team. The purpose of this role is to support the compliance department in monitoring and enforcing compliance with laws, regulations, and...


  • Douglas, South Lanarkshire, United Kingdom Orchard Recruitment Ltd Full time

    Our Douglas-based firm are an Accounting and Advisory business with an international reach and focus. Owing to continued growth, they now require an experienced Compliance Administrator to join the Risk and Compliance team. The purpose of this role is to support the compliance department in monitoring and enforcing compliance with laws, regulations, and...


  • Douglas, Isle of Man, United Kingdom CV-Library Full time

    Our Douglas-based firm are an Accounting and Advisory business with an international reach and focus. Owing to continued growth, they now require an experienced Compliance Administrator to join the Risk and Compliance team. The purpose of this role is to support the compliance department in monitoring and enforcing compliance with laws, regulations, and...


  • Douglas, Isle of Man, United Kingdom Orchard Recruitment Ltd Full time

    Our Douglas-based firm are an Accounting and Advisory business with an international reach and focus. Owing to continued growth, they now require an experienced Compliance Administrator to join the Risk and Compliance team.The purpose of this role is to support the compliance department in monitoring and enforcing compliance with laws, regulations, and...


  • Douglas, Isle of Man, United Kingdom CV-Library Full time

    Our leading Finance Sector Client is undergoing a time of significant growth and transformation as they integrate a recent corporate acquisition. To support these endeavours, they are seeking to hire an experienced Technical Vendor Manager to join the team. Note - while the employer is based on the Isle of Man, we invite candidates open to relocation OR in...