Officer - Aml/cft Supervision Division - Douglas, United Kingdom - Isle of Man Government

Isle of Man Government

Verified Company

Douglas, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

The Isle of Man Financial Services Authority ("the Authority") regulates firms engaged in financial activities, including insurance, pensions, banking, investments, fiduciary services and fund administration.

The Authority is also responsible for oversight of anti-money laundering and countering the financing of terrorism (AML CFT) compliance for those involved in the financial sector as well as a range of other Designated Businesses, and has oversight of compliance with the Beneficial Ownership Act 2017.

**OFFICER - AML/CFT SUPERVISION DIVISION

An exciting and dynamic opportunity has arisen at the Authority for the role of Officer in the AML/CFT Supervision Division.

This is an opportunity to build a new career in compliance, or help drive development in your current career.

For those new to AML/CFT supervision, either as a first step or as a change of career, it offers a fantastic opportunity to gain experience, and be supported through training and development in AML/CFT compliance inside the Authority.

Help maintain confidence in the Island's economy through effective regulation;
Assist in reducing the risks of financial crime damaging the Island
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.

This is an exceptional opportunity within a people focused organisation and applicants seeking flexible working arrangements are welcome.

Our package includes:

Competitive salary
Defined benefit pension
Support for professional studies
25 days annual leave
Flexible working scheme

For a full job description and benefits guide, see attachments below

To apply, please visit:
Vacancies )

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