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Administrative Officer - Enforcement (O912122)

Douglas

Compliance & Risk

Salary DOE plus excellent package

Full time / Permanent

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Job description

Overview

We are currently seeking an Administrative Officer (Enforcement Division) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance.

The Administrative Officer will:

  • Undertake administrative functions to support the effective operation of the Division, including the maintenance of filing systems, evidence logs, file logs, co-ordination of off-Island travel, acting as 'librarian' to 'strong room'
  • Act as secretary for the Case Review Panel and/or other panels led by Enforcement, including arranging meetings,finalising agreed agendas and preparing minutes which record all relevant decisions and reasons for those decisions
  • Collate papers/evidence files as required by Division members
  • In conjunction with the Head of Enforcement or delegated Division member, assist in enforcement investigations and cases including undertaking research of intelligence systems, examining evidence/records, transcription of interview recordings
  • Ensure that internal systems and procedures are maintained and adhered to including the Enforcement Division procedures, registers/logs and intelligence systems whilst proactively contributing to the development and maintenance of those systems and procedures
  • Collate intelligence and other documentation for use throughout the Authority and other agencies and disseminate accordingly, including the preparation of public notices, warnings and press releases
  • Handle all confidential/restricted information and intelligence in line with internal protocols

The Ideal candidate for the Administrative Officer role will be:

  • Educated to GCSE level or above or equivalent qualification
  • A willingness to undertake relevant training orqualifications as and when required
  • Previous experience working in an administrativesupport role
  • Experience of transcribing and audio typing
  • Experience of records management and of working within an office environment as part of a team
  • Demonstrate effective interpersonal, verbal and written communication skills
  • Maintain a high level of discretion and confidentiality at all times in your work
  • Ability and willingness to learn enforcement terminology and process

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