Freddiemac

Compliance Business Lead

McLean, VA · Full-time

Sponsorship not specified$130k-$194kDetected 6 days ago

CommunicationCollaborationProblem Solving

About the role

This role is ideal for a meticulous professional with a strong background in AML, fraud detection, and risk management, combined with excellent communication and stakeholder engagement skills.

Work under limited direction; independently determines and develops creative solutions to problems
Interact with internal business partners, senior management and other personnel on matters frequently requiring coordination across the lines of business
Collaborate with internal teams to identify patterns, risks, and root causes of financial crimes
Foster strong working relationships with internal and external partners to facilitate information sharing and collaboration on financial crime prevention
Deliver standard oversight memos and reporting metrics, while innovating on new ways to access and deliver information
Support, participate, and identify operational improvements and enhancements through daily work and special projects
Freddie Mac partners with BountyJobs for contingency search business through outside firms.

Typically has 8-10+ years related experience and 2+ years management experience
Experience with BSA/ Anti-Money Laundering and OFAC requirements, as well as a solid understanding of how those requirements are operationalized
Proven experience with complex investigation and outreach activities
Expertise in applying Financial Crimes, Compliance, or Risk Management disciplines
Proven experience in managing complex investigations and engaging with external stakeholders
Excellent verbal and written communication skills, with the ability to present to various audiences
Proficiency in using AML and fraud detection software/tools
Ability to compassionately communicate complex topics in a manner that is appropriate for the audience
Employees exercise this responsibility by executing against policies and procedures and adhering to privacy & security obligations as required via training programs.
Bachelor's Degree in related field; advanced degree preferred
Exceptional analytical, problem-solving, and decision-making skills

This position has an annualized market-based salary range of $130,000 - $194,000 and is eligible to participate in the annual incentive program.

If interested in learning more, please visit www.BountyJobs.com and register with our referral code: MAC.
Freddie Mac offers a comprehensive total rewards package to include competitive compensation and market-leading benefit programs.
Information on these benefit programs is available on our Careers site.
Ability to operate as an initiative-taking, pro-active team member with a flexible, positive attitude

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do.
Since our charter in 1970, we have made home possible for more than 90 million families across the country.
Join an organization where your work contributes to a greater purpose.
The ability to work independently, as well as part of a team, to meet deadlines and deliver high-quality work

This listing is sourced directly from Freddiemac's careers page and normalized into a canonical job model.