Director, Money Laundering Reporting Officer

1 month ago

London, United Kingdom Fidelity Investments Full time

**Director, Fidelity Digital Assets Compliance - FDA Ltd. MLRO**

As a member of the FDA Compliance team, you will serve as an informed, trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations focused on supporting Fidelity Digital Assets, Ltd.

**The Team**

FDA Compliance supports a growing business by identifying and managing its regulatory risks while:

- Supporting new and existing FDA business, products and geographic expansion
- Supporting the overall control environment across the organization
- Responding to new regulatory requirements
- Shaping governance, social media, and reporting capabilities
- Strengthening connections between FDA, Business Unit, and Enterprise Compliance policies and functions

**The Expertise You Have**
- 10+ years of related experience in Compliance, Risk or Legal
- 4-year college degree required, MBA or JD, LLB, or LLM is a plus
- Anti-money laundering expertise with a focus on UK Money Laundering Regulations
- Experience working with regulators
- Experience with regulatory exams and inquiries
- Ability to work and flourish in a fast-moving, ever changing, challenging environment
- Ability to project manage complex projects

**The Skills You Bring**
- Strong relationship management and communication skills
- Ability to build anti-money laundering and sanctions compliance programs in an ever-evolving environment
- Experience working collaboratively with business development, enterprise compliance, operations, technology, Risk and Legal teams
- High energy and ability to simultaneously identify, prioritize and address multiple issues and quickly respond to shifting priorities
- Ability to influence key decision-makers through a combination of knowledge, reasoning, and relationships
- Strong analytical, organizational, and problem-solving skills
- Ability to conduct effective AML and sanctions risk assessments

**The Value You Deliver**
- Developing training for the organization
- Developing thoughtful reporting metrics
- Leveraging your experience in the financial services, digital asset, risk or compliance industry in building effective processes to address evolving regulatory requirements and business needs
- Drafting policies and procedures, communications to the business and other leaders, including status reports, program updates and regulatory requirements
- Analyze, interpret, and communicate regulatory guidance to support business unit initiatives and advise leaders how to proceed from a compliance perspective

**Certifications**:

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