Investigator - Enforcement & Intelligence Division
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 supervision 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 oversight of compliance with the Beneficial Ownership Act 2017.
The Authority is seeking an Investigator within the Enforcement & Intelligence Division. This is an interesting time to join the Authority to help us deliver our objectives which include an updated approach to supervision and oversight, enhanced data management and analytics, and the reduction of financial crime. The successful candidate will be an enthusiastic team player who can demonstrate the following attributes:
- Strong relevant regulatory/industry practical experience in the fields of regulatory enforcement, compliance, risk, audit and/or forensic accounting.
- Ideally experience of working on complex investigations, inspections or assurance work in the context of financial services enforcement and/or in a professional disciplinary context.
- Highly analytical, able to interpret large volumes of complex information quickly and accurately and the ability to make logical and timely decisions.
- Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliver against deadlines.
- Hold or be willing to work towards, a relevant professional qualification relating to investigative practice, risk, compliance, law, accounting or AML/CFT.
This is an exceptional opportunity within a people-focused organisation and applicants seeking flexible working arrangements are welcome.
Benefits of Working at the Authority
- 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
Special Requirement
The post holder may have access to material of a secret, private and sensitive nature. Consequently, the post holder of this role will be required to be checked in order to hold and maintain a national security clearance level (SC). Any offer letter will be made subject to successful SC vetting status being achieved. The SC Vetting procedure involves enquiries about the post holder’s personal and private circumstances.
Package Includes
- Competitive salary
- Defined benefit pension
- Support for professional studies
- 25 days annual leave
- Flexible working scheme
Closing date for applications is 21 June 2026
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
