Fidelity Bank · 2 months ago
Director - Fidelity Digital Assets® Program Financial Crimes Compliance
Jersey City, NJ
Full-time
Hybrid
Senior Level, Lead/Staff
$103K/yr - $211K/yr
8+ years expFidelity Bank is seeking a Director - Compliance Advisor for their Fidelity Digital Assets program. This role involves leading the development of AML/CFT and sanctions policies to ensure compliance with financial crimes regulations, while also building a comprehensive compliance program and collaborating across various teams to implement best practices.
BankingBitcoinCustomer ServiceFinancial ServicesInsuranceWealth Management
No H1B
Responsibilities
Developing, writing and maintaining policies, procedures and standards for:
AML and Sanctions compliance standards for new products and services that may present novel financial crimes risk
Transaction monitoring and reporting program tailored to digital assets
AML Governance, including the creation of key risk indicators and other metrics for senior management and regulatory reporting
Oversight of outsourced service providers, including internal AML and Sanctions support teams
Travel Rule and funds transfer compliance
Advising front office colleagues on all issues relating to AML and Sanctions Compliance
Serving as an essential conduit between the Financial Crimes Compliance Team and the Fidelity Digital Assets® front office to assist in the successful implementation of AML and Sanctions compliance initiatives
Internal audit and regulatory exam support
Developing and providing reporting to senior management and regulators as needed
Staying well-informed on the evolving regulatory landscape and communicating new and revised regulatory requirements to the business
Qualification
Required
Established (8+ years) track record of success in financial services including experience with Compliance, AML and Financial Crimes
Deep knowledge of applicable AML and Sanctions laws and regulations and an understanding of material proposed regulations impacting the field
Experience with digital assets is required
Ability to influence key decision makers through a combination of knowledge, reasoning and relationships
Demonstrated success working collaboratively across various teams, including Compliance, Legal, Operations, Risk and Audit
Excellent interpersonal, verbal, and written communication skills including ability to tailor communication to stakeholders at various levels
4-year college degree required
Great organizational skills and proven ability to balance competing asks according to policy, urgency, and importance
Proven ability to simultaneously identify, prioritize and address multiple issues and respond to shifts in priorities
Strong ability to work and flourish in a fast-moving, start-up environment that operates in an uncharted regulatory environment
Process documentation, including process flows
Benefits
Comprehensive health care coverage and emotional well-being support
Market-leading retirement
Generous paid time off and parental leave
Charitable giving employee match program
Educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career
Company
Fidelity Bank
Fidelity Bank is a commercial bank providing services financial sercvices.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2018-12-17Acquired
2014-09-01Private Equity
Company data provided by crunchbase