Assistant Investigator
7 months ago
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
-
Financial Crime Investigator
2 weeks ago
Douglas, United Kingdom RBS International Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man. Join RBS International as a Financial Crime Investigator - If you have an...
-
Investigator - Enforcement
7 months ago
Douglas, United Kingdom Isle of Man Government Full timeThe 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...
-
Senior Investigator
7 months ago
Douglas, United Kingdom Isle of Man Government Full timeThe 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...
-
Inspector - Investigations and Enforcement
7 months ago
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
7 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...
-
Casual Shop Assistant
2 weeks ago
Douglas, United Kingdom British Red Cross Full time**Location: Douglas** **Hours per week: Irregular (Shop operates from Monday to Sunday)** **Contract type: Casual** **Salary: £9.50 per hour** *** **Are you a retail superstar who’s passionate about helping make a difference?** **We’re hiring!** The British Red Cross is looking for a dynamic Shop Assistant to join our friendly charity shop team in...
-
Executive Assistant to The Head of Sport
5 days ago
Douglas, United Kingdom Isle of Man Government Full time**About the role and our team** Join our team as an Executive Assistant to the Head of Sport, Recreation and Youth at the National Sports Centre! Within this role, you’ll liaise with colleagues from the Department of Education, Sport and Culture as well as providing valuable administrative functions to Isle of Man Sport and its two sub-committees, Sports...
-
Billing Administrator
7 months ago
Douglas, United Kingdom Games Global Operations Limited Full timeOverview: 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...
-
Investments Technical Administrator
7 months ago
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
7 months ago
Douglas, United Kingdom LRI Invest Full timeDescription 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...
-
Overseas Banking Expert Servicing Team
1 week ago
Douglas, United Kingdom Barclays Full time**Overseas Banking Expert Servicing Analyst** **Isle of Man** As a Barclays Overseas Banking Expert Servicing (OBEST) Analyst, you’ll provide support for the Offshore Operations business and relationship colleagues across the Isle of Man, Jersey and Guernsey. Within the role, you will ensure our customers’ offshore tax status is protected and activities...
-
Customer Service Administrator
2 weeks ago
Douglas, United Kingdom Zurich Insurance Full time**Job title: Customer Service Administrator** **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...
-
Customer Service Administrator
7 months ago
Douglas, United Kingdom Zurich Insurance Full time**Job title: Customer Service Administrator** **Location: Douglas, Isle of Man** Do you have a passion for customer service and looking for a new challenge? Are you fluent in Spanish verbal and written? 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...
-
Network Fitter
2 weeks ago
Douglas, United Kingdom IEG Full timeHere at IEG, we provide integrated energy solutions that deliver cost efficiency, resilience and accelerate our customers journeys to a low carbon future. We serve business and public sector organizations, increasingly focusing on delivering de-carbonization of power, heating, and transport through our new portfolio of solutions. We are recruiting a Network...
-
Senior Finance Administrator
7 months ago
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
7 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...
-
Mlro
2 weeks ago
Douglas, United Kingdom Crimson Panda Full timeWe are delighted to be partnering with Utmost International, who currently has an exciting opportunity to join their team! **Location: Isle of Man** (Utmost Group will support relocation to the Isle of Man) **About Utmost International** Utmost International Isle of Man is part of Utmost International, a core business of the Utmost Group. Utmost...
-
Mlro
5 days ago
Douglas, United Kingdom Crimson Panda Full timeWe are delighted to be partnering with Utmost International, who currently has an exciting opportunity to join their team! **Location: Isle of Man** (Utmost Group will support relocation to the Isle of Man) **About Utmost International** Utmost International Isle of Man is part of Utmost International, a core business of the Utmost Group. Utmost...
-
Senior Compliance Consultant
7 months ago
Douglas, United Kingdom Zurich Insurance Full time**Job title: Senior Compliance Consultant** **Location: Isle of Man** **The opportunity**: We are looking for a Senior Compliance Consultant who will assist and support the implementation of the compliance programs focusing on the area of financial crime prevention. The Compliance function is an assurance function responsible for supporting Zurich’s...
-
Client Services Associate
7 months ago
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...