Assistant Investigator

2 weeks 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

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