Senior Investigator

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.

**SENIOR INVESTIGATOR - ENFORCEMENT DIVISION
An exciting and dynamic opportunity has arisen at the Authority for the role of Senior Investigator in the 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