Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
About the role
- Global Financial Crime Modernization Lead driving financial crime systems modernization at Manulife. Requires extensive experience in compliance and technology transformation roles.
Responsibilities
- Own and execute the FC Modernization roadmap in alignment with Manulife’s governance structure
- Lead communication across governance forums, ensuring timely escalation of risks, issues, and decisions
- Prepare and present program updates, dashboards, and recommendations to senior leadership and committees
- Create and maintain program collateral (status reports, risk logs, decision trackers) using PMP best practices
- Collaborate closely with FC Tech teams to translate regulatory and operational requirements into actionable technology solutions
- Ensure alignment between compliance objectives and technical architecture, design, and delivery
- Coordinate global implementation of FC platforms and tools, ensuring consistency and compliance across regions
- Oversee integration of Transaction Monitoring (TM), Screening, Customer Risk Rating (CRR) models, and Case Management systems
- Act as the primary liaison for regulatory communication related to modernization initiatives
- Influence decision-making across global teams and secure buy-in for modernization initiatives
- Develop and manage program budgets in alignment with Manulife’s cost discipline framework
- Identify and implement process enhancements to optimize FC systems and workflows
Requirements
- Bachelor’s degree in Business, Technology, or related field; Master’s degree preferred
- 15+ years of experience either in a senior leadership role responsible for managing departmental objectives and large-scale projects OR in Financial Crime Compliance, AML, or technology transformation roles
- CAMS, PMP, or equivalent preferred
- Strong leadership and program management capabilities
- Expertise in FC systems (TM, Screening, CRR, Case Management)
- Excellent communication and stakeholder management skills, including regulatory engagement
- Ability to develop business cases and manage budgets effectively
- Proficiency in program management tools and methodologies (PMP standards)
Benefits
- Health insurance
- Dental insurance
- Mental health support
- Vision insurance
- Short-term disability
- Long-term disability
- Life insurance
- AD&D insurance coverage
- Adoption/surrogacy benefits
- Wellness benefits
- Employee/family assistance plans
- Retirement savings plans (including pension/401(k) savings)
- Global share ownership plan with employer matching contributions
- Financial education and counseling resources
- Up to 11 paid holidays
- 3 personal days
- 150 hours of vacation
- 40 hours of sick time
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