Financial Crimes Compliance Enhanced Due Diligence Sr. Manager

Welcome to Fidelity Investments, a leading financial services company dedicated to helping our clients achieve their financial goals. We are currently seeking a highly experienced and motivated individual to join our team as the Financial Crimes Compliance Enhanced Due Diligence Senior Manager. In this role, you will play a crucial part in safeguarding our company and clients from potential financial crimes by overseeing our Enhanced Due Diligence program. We are looking for a detail-oriented and analytical professional with a strong understanding of compliance regulations and a proven track record of managing complex due diligence processes. If you are passionate about protecting our clients' assets and have a strong sense of integrity, we encourage you to apply for this exciting opportunity.

1. Develop and maintain a comprehensive Enhanced Due Diligence program to ensure compliance with financial crime regulations.
2. Oversee a team of analysts responsible for conducting due diligence on high-risk clients and transactions.
3. Monitor and analyze customer data to identify potential financial crime risks and take appropriate action to mitigate those risks.
4. Implement and maintain policies and procedures to ensure the ongoing effectiveness of the Enhanced Due Diligence program.
5. Collaborate with cross-functional teams, including Legal, Risk, and Compliance, to ensure alignment with company policies and regulatory requirements.
6. Conduct periodic reviews and audits of the Enhanced Due Diligence program to identify areas for improvement and implement corrective actions as needed.
7. Stay up-to-date on industry developments and changes in regulations related to financial crimes, and make recommendations for program enhancements accordingly.
8. Provide training and guidance to employees on financial crime compliance policies, procedures, and best practices.
9. Act as a subject matter expert on financial crime risk management, and provide guidance and support to other teams within the organization.
10. Maintain strong relationships with external stakeholders, such as regulatory agencies and law enforcement, to stay informed of potential risks and collaborate on investigations as needed.
11. Foster a culture of compliance and integrity within the organization by promoting ethical behavior and raising awareness of financial crime risks.

According to JobzMall, the average salary range for a Financial Crimes Compliance Enhanced Due Diligence Sr. Manager in Boston, MA, USA is between $120,000 and $150,000 per year. However, this can vary depending on the specific company, industry, and level of experience of the individual. It is always best to research the specific job and company to get a more accurate salary range.

Fidelity Investments Inc., commonly referred to as Fidelity, earlier as Fidelity Management & Research or FMR, is an American multinational financial services corporation based in Boston, Massachusetts.