Ethics and Financial Crimes, Compliance Senior at Freddie Mac
McLean, VA 22102, USA -
Full Time


Start Date

Immediate

Expiry Date

15 Nov, 25

Salary

94000.0

Posted On

15 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Executive Presentation Development, Ethics, Anti Money Laundering

Industry

Financial Services

Description

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.

POSITION OVERVIEW:

Do you have experience with operational risk, strong interpersonal skills and a background in Ethics & Financial Crime regulations? We are seeking an individual that is inquisitive, customer focused and passionate about learning with a team of risk experts. You will be an integral team member supporting others with annual and targeted ethics and financial crimes risk assessments, oversight, and management reporting, while also providing other support as needed. This position is based onsite in McLean, VA or Plano, TX. Apply now and learn why there is #MoreAtFreddieMac!

QUALIFICATIONS:

  • Bachelor’s Degree in related field or 5+-years’ experience in a Compliance/Risk Management role
  • Advanced PowerPoint skills with a focus on executive presentation development
  • Experience with BSA/ Anti-Money Laundering and OFAC requirements, as well as a working knowledge of how those requirements are operationalized preferably within the first line
  • Experience participating in annual Financial Crimes or Ethics Enterprise-wide risk assessments, as well as quarterly RCSA and targeted assessments
  • Ability to strategically think and creative problem-solving ability
  • Expertise in Financial Crimes, Ethics, Compliance, and/or Risk Management fields
  • Financial Crimes, Ethics or Project Management related certifications preferred (CFE, CAMS, CCEP, etc)
Responsibilities
  • Ability to operate as a self-motivated, pro-active team member with a flexible, positive attitude
  • Ability to multi-task, anticipate challenges, identify risk and prioritize
  • Exercise good listening skills in a collaborative setting with a strategic focus on problem solving and getting results
  • Work independently, as well as part of a team, to meet deadlines and deliver high-quality work
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