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Fidelity International

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3.9

based on 562 Reviews

31 Fidelity International Jobs

Senior Analyst - GCSS Operations

FIL India Business Pvt. Ltd

3.9

based on 562 Reviews

3-8 years

Gurgaon / Gurugram

1 vacancy

Senior Analyst - GCSS Operations

Fidelity International

posted 9hr ago

Job Role Insights

Flexible timing

Key skills for the job

Analysts Analytical Chemistry Relationship Management Risk Compliance Financial Services Operational Support

+ 1 more

Job Description

The primary function of the role is to support the business requirements for KYC (Know your client) and ASL (Authorised Signatory List) processes and to extend support to compliance officers. Working with a range of stakeholders, the candidate will be responsible for identifying and documenting review needs. The role will be working as part of an expanding vertical within GC Shared Services, partnering with businesses and key stakeholders from KYC and compliance teams across different FIL global entities to deliver the desired business outcomes. Collaborative operating style with a focus on working together with others to achieve great outcomes for the business will be a key.

About you

Develop and implement an effective KYC program in line with regulatory requirements and industry standards with a clear focus on dynamic changes in the regulatory landscape.
Work on day-to-day operations of the KYC team.
Conduct regular reviews and updates of KYC policies and procedures to address emerging risks and changes in regulations.
Building on and maintaining an appropriate Compliance framework for the regulated activities undertaken by Fidelity International.
Providing a professional proactive compliance service
Ensuring delivery of regular compliance audits.
Check that adequate policies, procedures and controls are in place to ensure that all parts of Fidelity s business comply with relevant regulations.
Supporting the local MLRO role - delivery and oversight of AML / KYC procedures, training and new business acceptance
Preparation of reports and/or presenting as required at the Board Meetings.
Contributing to internal reporting on day-to-day activities (KTI, MI) and play an active role in relevant Oversight Committees.
Collaborate with cross functional teams, including compliance, legal, tax, finance and operations to ensure alignment and consistency in KYC processes.
Support the Global Center of Excellence for KYC to standardise and optimise KYC processes across all FIL entities.
Manage the KYC and ASL team in GCSS for any requests received from internal stakeholders as well as external organisations.
Track changes and update ASLs for the respective regions and disseminate the updated ASLs to appropriate stakeholders
Support Company Secretaries and compliance officers for respective regions and entities for any Regulatory, KYC and ASL requests
Mailbox management will be key to manage, prioritise and escalate requests received.
Work with the different teams to streamline/ continuously improve existing process and support ongoing projects and system enhancements
Strong self-motivation, organisation, time management and a demonstrated ability to adapting to unforeseen changes
Experience based domain knowledge of General Counsel functions (Risk/ Compliance) and AML/KYC regulations would be an advantage

Experience and Qualifications Required

bachelors degree in finance, business, law or a related field. masters degree or professional certification preferred.
Minimum of 3 years of experience in KYC compliance within the financial services industry with a proven track record of progressively increasing responsibility.
In-depth knowledge of AML, KYC and other relevant regulatory requirements on a global scale.
Strong managerial skills with the ability to motivate and develop a high performing team.
Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
Analytical mindset with the ability to assess complex situations, identify risks and develop practical solutions effective at a global level.
Proven ability to navigate and adapt to a fast-paced, dynamic work environment.

Employment Type: Full Time, Permanent

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What people at Fidelity International are saying

4.0

Rating based on 8 Senior Analyst reviews

Anonymous · Finance & Accounting in Gurgaon / Gurugram

Likes

Nothing as such

Dislikes

They boast a lot about being an employee centric company but at the end there's a lot of politics going on in the backend just like any other organization.