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Compliance Risk Specialist
2 months ago
Position Overview
Fidelity TalentSource is the premier source for identifying your next temporary opportunity at Fidelity Investments. We are currently seeking a Compliance Risk Specialist to join our team.
Key ResponsibilitiesThe Compliance Risk Specialist will play a crucial role in supporting the Enterprise Compliance Management's Anti-Money Laundering (AML) initiatives and ensuring adherence to the USA PATRIOT Act regulations, particularly section 326 of the Customer Identification Program.
Your primary objective will be to assist in the execution of the Anti-Money Laundering program while ensuring compliance with regulatory requirements. This role involves extensive communication with internal stakeholders across various business units, including retail, institutional services, and correspondent firms.
Qualifications We Seek- Bachelor's degree is mandatory.
- Exceptional communication skills, both verbal and written, are essential for interacting with internal teams and external partners.
- Ability to manage time-sensitive tasks and demonstrate strong research and analytical skills.
- Capability to handle multiple cases effectively and prioritize tasks accordingly.
- Proven ability to work collaboratively as part of a team as well as independently.
- Willingness to learn and adapt to Fidelity systems, including FBSI, FDOT, IRF, and XTRAC.
- Highly motivated, adaptable, and focused on quality outcomes.
- Interest in quickly mastering Fidelity systems and processes.
- Ability to manage multiple priorities effectively.
- Broad understanding of the financial services sector is highly desirable.
- In-depth knowledge of the USA PATRIOT Act, Section 326, and related regulatory updates is crucial.
- Direct communication with relevant business contacts to escalate issues to management promptly and effectively.
- Review and analyze incoming Customer Identification Program incidents to ensure compliance and mitigate risks.
- Articulate compliance requirements to clients as necessary and address issues with senior team members in a timely manner.
- Adherence to strict timelines and compliance schedules is essential to minimize risks while ensuring a positive client experience.
- Engage in continuous improvement of systems and processes, including testing new functionalities and adapting to policy changes.
- Provide support to other functional areas as needed.
Safety remains our utmost priority. As we transition to in-person collaboration, this role will follow a flexible working model that accommodates both onsite and remote work based on the role's requirements.
Company OverviewFidelity TalentSource serves as the in-house temporary staffing provider for Fidelity Investments, a leading global financial services firm. We embrace individuals from diverse backgrounds, including technology and customer service, to fulfill roles across Fidelity's regional and investor center locations.
We are committed to fostering an inclusive culture that values diversity and belonging. Fidelity TalentSource is dedicated to providing reasonable accommodations for applicants with disabilities throughout the application and interview process.
At Fidelity Investments, our clients are at the core of our mission. With a rich history spanning over 75 years, we are dedicated to enhancing the financial well-being of our clients through investment and planning solutions.
