Financial Crimes - Risk Management - Lead Associate

Fannie Mae • Washington, DC

13h • $123,000 - $161,000 • Onsite

About The Position

Playing an essential role in the U.S. economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a place to call home. Job Description As a valued colleague on our team, you will provide expertise in assessing and identifying potential Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) risks that may threaten our reputation, safety, security, and/or financial success. You will join a team of trusted advisors to first line business units and work with key stakeholders across the enterprise in risk mitigation. THE IMPACT YOU WILL MAKE The Financial Crimes- Risk Management- Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities: Contribute to all aspects of the AML/OFAC compliance program, including but not limited to, risk assessment, control evaluation, training, and performing compliance reviews of parties and loans escalated by first line stakeholders. Guide team in preparing analyses and reports used to determine business areas that pose potential risks to the enterprise and to evaluate the impact of those risks. Lead and oversee initiatives to remediate control gaps. Document resolutions and control enhancements. Deploy training and communications on AML and OFAC-related topics to relevant stakeholder groups.

Requirements

• 4 years
• Effective communication skills, including experience making complex information accessible to a broad audience.
• Strong attention to detail and experience managing manual processes.
• Excellent organization and time management skills; experience prioritizing assignments and meeting regulatory reporting deadlines.
• Experience independently interacting with employees at all levels of the organization, including developing senior management/Board-level presentations.
• Demonstrated skills in MS PowerPoint, MS Excel, MS Teams and SharePoint.

Nice To Haves

• Bachelor’s degree or equivalent
• Experience developing and deploying compliance training.
• Working knowledge of AML/OFAC compliance frameworks.
• Experience with automation of manual processes.

Responsibilities

• Contribute to all aspects of the AML/OFAC compliance program, including but not limited to, risk assessment, control evaluation, training, and performing compliance reviews of parties and loans escalated by first line stakeholders.
• Guide team in preparing analyses and reports used to determine business areas that pose potential risks to the enterprise and to evaluate the impact of those risks.
• Lead and oversee initiatives to remediate control gaps.
• Document resolutions and control enhancements.
• Deploy training and communications on AML and OFAC-related topics to relevant stakeholder groups.

Benefits

• Fannie Mae offers a broad range of Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level