Compliance Business Lead - Investigation Oversight

Freddie Mac•Dallas, TX

About The Position

This position plays a vital role in assessing Freddie Mac’s ability to manage risk and compliance with regulations and guidance issued by FinCEN, FHFA, and OFAC. The Compliance Business Lead of Investigation Oversight will be responsible for oversight of financial crime investigations, manage internal relationships with first, second and third line business partners, and ensure compliance with anti-money laundering (AML) regulations and fraud prevention protocols. 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.

Requirements

Bachelor’s Degree or equivalent and 8+ years of overall experience
5+ years of related experience with BSA/Anti-Money Laundering and OFAC requirements, as well as a working knowledge of how those requirements are operationalized
Prior proven experience with investigation and outreach activities with expertise in building out policies and procedures specific to regulations
Expertise in applying Financial Crimes, Compliance, or Risk Management disciplines
Proven experience in managing investigations and engaging with internal and external stakeholders
Exceptional analytical, problem-solving, and decision-making skills with the ability to think critically
Proficiency in using AML and fraud detection software/tools

Nice To Haves

Ability to operate as an initiative-taking, pro-active team member with a flexible, positive attitude
Ability to empathically communicate complex topics in a manner that is appropriate for the audience
Exercise good listening skills in a collaborative setting with a strategic focus on problem solving and driving results
Work under limited direction as well as part of a team; 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

Responsibilities

Oversight of financial crime investigations
Manage internal relationships with first, second and third line business partners
Ensure compliance with anti-money laundering (AML) regulations and fraud prevention protocols
Collaborate with internal teams to identify patterns, risks, and root causes of financial crimes
Promote awareness of financial crime risks across the organization
Foster strong working relationships with internal and external partners to facilitate information sharing and collaboration on financial crime prevention
Stay updated on evolving financial crime trends, regulatory changes, and industry best practices
Represent the organization in meetings, regulatory audits, and industry forums
Conduct thorough reviews of suspicious activity reports (SARs), customer transactions, and high-risk accounts
Work with all divisions to ensure investigations are conducted in accordance with regulatory requirements and company policies
Support, participate, and identify operational improvements and enhancements through daily work and special projects
Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures