Head of Enforcement

6 months ago

Manchester, United Kingdom Search and Select Full time

Our client seeks a Head of Enforcement to join their team.

**Role Profile**:
In addition, the role includes responsibility for leading the Enforcement Division to ensure completion of all deliverables and the smooth running of the Division. Extensive relevant experience working in a law enforcement / investigative environment in a senior role, including conducting casework at all levels of seriousness is essential.

In addition, extensive understanding and experience of the financial services sector and associated legislation, along with an understanding of trends and developments is essential. The postholder will ideally hold a professional qualification in Legal Practice or an otherwise relevant qualification to the financial services industry.

This is an exceptional opportunity within a people focused organisation and applicants seeking flexible working arrangements are welcome. This role plays an important part in maintaining the Isle of Man’s reputation as a financial centre of high integrity and ensuring that regulatory objectives are fulfilled.
- contributing to the development of the financial system in the Isle of Man and beyond;
- playing a leading role in the delivery of the a diverse and important mandate;
- leading the delivery of the strategically important work, alongside a highly professional team;
- building a fulfilling career, reaching your full potential, and feeling valued as part of the executive team, setting strategy in an environment that supports diversity and inclusion.
- **Why the Isle of Man?**_
- Boasting huge lifestyle benefits such as short commutes, breath-taking scenery, excellent schooling, plenty of outdoor activities, sports and clubs, the Isle of Man makes a compelling proposition for you and your family. The first country to be recognised in its entirety as a UNESCO Biosphere region - this island truly covers all the bases._
- The Isle of Man operates a simple taxation regime with a lower rate of tax on individuals of 10%, a higher rate of 20% and generous personal allowances. They also offer a relocation National Insurance rebate scheme._

Pay: £77,000.00-£121,000.00 per year

**Benefits**:

- Company pension
- Free parking

Schedule:

- Monday to Friday

Application question(s):

- Are you willing to relocate to the Isle of Man? Essential for the role.
- Do you hold a professional qualification in Legal Practice or an otherwise relevant qualification to the financial services industry? Ifso please state.

**Experience**:

- Regulatory/AML/CFT legislation: 7 years (required)
- Relevant Senior Law Enforcement / Investigative: 7 years (required)
- Financial Services Sector: 7 years (required)

Work Location: In person

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