Deputy Head of Financial Crime Compliance CE at Fidelity International

Luxembourg, Luxembourg, Luxembourg

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial ServicesIndustries

Requirements

In-depth knowledge of the Luxembourg and European AML/CTF framework and AML processes in general
7-12 years working experience in the Asset Management or Fund Industry
Experience of working with regulatory and supervisory regimes and responding to requests from regulators
Strong analytical skills, problem-solving ability and attention to detail
Good inter-personal skills
Ability to communicate fluently in English, both orally and in writing, and in particular be able to discuss complex topics with peers/colleagues (working knowledge in French is an advantage)
The ability to self-manage, organise competing priorities effectively and meet deadlines with minimal supervision
Able to build strong relationships with peers and business counterparts

Responsibilities

Deputize for the Head of Financial Crime Compliance CE as required
Assist in implementing the Global Financial Crime Prevention policy as well as local policies
Keep up to date with statutory and regulatory developments that have an impact on Fidelity’s business
Involvement in the development and provision of appropriate AML/CTF and Sanctions related training, both general awareness and more advanced for business areas with increased risk, to ensure that FIL employees are up to date with current developments
Introducing and maintaining effective oversight over activities performed within the 1st line operational teams as relevant to FIL’s AML policies and standards
Performing quality controls and monitoring reviews
Liaise with internal and external Auditors
Participate and provide input to local and global projects
Maintaining close working relationship with key stakeholders across the business and operational teams to ensure heightened awareness of FIL’s AML policies and standards and to act as point of contact in event of escalations or requests to vary requirements or procedures
First point of contact for AML related queries
Prepare internal and external reportings

Skills

Key technologies and capabilities for this role

AMLCTFSanctionsFinancial Crime ComplianceRegulatory ComplianceCompliance TrainingPolicy ImplementationRisk ManagementOversight

Questions & Answers

Common questions about this position

What is the salary for the Deputy Head of Financial Crime Compliance CE role?

This information is not specified in the job description.

Where is this position located?

The position is located in Luxembourg.

What skills and experience are required for this role?

Candidates need in-depth knowledge of the Luxembourg and European AML/CTF framework and AML processes, plus 7-12 years of working experience in the Asset Management or Fund Industry.

What is the team culture like at Fidelity International?

The Financial Crime Compliance team provides advice, training, and oversight on financial crime to ensure robust controls and processes, emphasizing teamwork and support as part of something bigger.

What makes a strong candidate for this Deputy Head role?

A strong candidate will have 7-12 years of experience in the Asset Management or Fund Industry and in-depth knowledge of Luxembourg and European AML/CTF frameworks to assist in designing and implementing compliance programs.

Fidelity International

Investment solutions and retirement expertise provider

About Fidelity International

Fidelity International provides a variety of investment solutions and retirement services for institutions, individuals, and financial advisers around the world. Their offerings include investment management services, personal investing platforms, and retirement savings solutions, which help clients work towards their long-term financial goals. The company combines its expertise in savings and pensions with a selection of investment options, both its own and from other providers. What sets Fidelity International apart from its competitors is its strong focus on sustainability and responsible investing, ensuring that their business practices and investment processes consider societal and environmental impacts. The goal of Fidelity International is to empower clients to achieve and maintain financial health throughout their lives.

London, United KingdomHeadquarters

1969Year Founded

$7,534.9MTotal Funding

N/ACompany Stage

Fintech, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Flexible Work Hours

Remote Work Options

Risks

Increased competition in Southeast Asia may hinder growth despite strategic appointments.

Private market volatility poses risks with increased exposure in pension schemes.

Nascent digital finance solutions introduce potential risks in evolving technology landscape.

Differentiation

Fidelity International offers both proprietary and third-party investment solutions globally.

The company integrates sustainability into its operations and investment processes.

Fidelity focuses on long-term, sustainable outcomes as a private company.

Upsides

Integration of private assets into pension schemes enhances diversification and potential returns.

Collaboration with Citi on digital finance solutions could streamline operations.

Expansion into European real estate offers stable returns and diversification benefits.

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