Director - Digital Assets Program Financial Crimes Compliance

Director Compliance Advisor | Fidelity Digital Assets

We are looking for a dedicated Director - Compliance Advisor, who among other responsibilities will help lead the development of digital asset AML / CFT and sanctions policies, procedures, governance and standards to ensure FDA complies with heightened financial crimes compliance expectations for digital assets.

As a Director, you will be responsible for building a comprehensive first-line of defense program with a focus on building out best practices in financial crimes compliance to support new offerings including policies, procedures, reporting and governance. These requirements are to ensure FDA compliance with regulatory expectations and is critical to our success. We are looking for a collaborative, team-focused Director with a sharp attention to detail that will work within the business and across many functions to ensure appropriate oversight and administration our digital assets.

In conjunction with the FDA AML Officer and Financial Crimes Compliance, responsibilities are expected to include :

• 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

The Expertise and Skills You Bring :

This role will include a blend of at-home and in-office work. Learn more about how Fidelity has embraced Dynamic Working.

Fidelity is not providing immigration sponsorship for this position.

The Team

Fidelity Digital Asset is an emerging business unit dedicated to serving our existing institutional customers as well as a growing new customer base within the Fidelity enterprise. Fidelity Digital Assets offers a full-service enterprise-grade platform for securing, trading and supporting digital assets, such as bitcoin. Fidelity Digital Assets combines the operational and technical capabilities of the broader Fidelity organization with dedicated block chain expertise to deliver a completely new offering for investors.