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Financial Intelligence Support Officer

1 month ago


Douglas, United Kingdom Isle of Man Government Full time

**About the role and our team**

Join us as a Financial Intelligence Support Officer for the Financial Intelligence Unit (FIU)

The FIU’s core purpose is to protect the integrity of the Isle of Man’s financial system by contributing to the administration of justice through its expertise in detecting financial crime, and countering money laundering and the financing of terrorism. The FIU receives, analyses and shares financial intelligence with both domestic and international partners.

Within this role, you will provide administrative support to the office including the Senior Management Team and will work closely with the FIU’s Intelligence Analysts and the local business community in the use of the Themis online reporting system, supporting the FIU in demonstrating a high level of customer service and professionalism.

You will also provide a professional reception service to visitors, acting as the first point of contact for general enquiries and ensure a good standard of customer service is provided and that all information is handled effectively.

The FIU continues to develop its people, systems and processes to ensure that it provides a high standard of financial intelligence related services to the Isle of Man and international community. If this role interests you, we would love to hear from you

**What can this role offer me?**

If working flexibly is important to you, you’ll be happy to know we operate a flexi-time system making it easier to reclaim any additional hours worked and to fit your other commitments around your work life.

You can also take advantage of the excellent opportunities we provide for personal and professional development. This includes access to all the great courses the Isle of Man Government offer through LEAD, our Learning, Education and Development Service.

To find out more about the benefits you can enjoy by working with us, download our benefits guide from the bottom of the advert.

**How to find out more and apply**

For more information please see the attached job description and person specification, alternatively contact Terry Stephen on 01624 686004.

**Additional information**

Please note a Security Clearance Check is required for this post,** **which the Department will cover the cost of for you. Please note if you have lived for more than 6 months outside of the UK in the last 5 years, you will be required to obtain a Letter of Good Standing from the appropriate authorities in the relevant locations, please read the guidance about how to obtain this letter.

A relocation package and interview expenses are not available for this role.

**We support flexible working and equality, diversity and inclusion in our recruitment**

The Isle of Man Public Service is an equal opportunities employer which supports and promotes flexible working. We understand its benefits in improving work-life balance and supporting health and wellbeing and, in its different forms; it is widespread throughout the Public Service. We are happy to discuss part-time or flexible working arrangements, including job share partnerships, for our roles (where possible) and if interested you should discuss this with the Hiring Manager.

Find out more about where a career in the Isle of Man Public Service could take you at **hr.gov.im/careers


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