Fraud Senior Director
About The Position
Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in Financial Crimes prevention and operations? If so, please consider this opportunity and apply to the Fraud and Financial Crimes Compliance Senior Director and work in conjunction with Single Family (SF) Acquisitions business leaders. Apply now and learn why there’s #MoreAtFreddieMac! Our Impact: The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your Impact: In this role, you will be responsible for leading the Single-Family Acquisitions division management to effectively manage Fraud and AML risks.
Requirements
- 15+ years relevant experience, including experience as product owner; +8 management experience
- Solid understanding and experience with risk management and controls
- Ability to work with technical development teams
- Bachelor’s degree in related field or equivalent
Nice To Haves
- High ethical standards, excellent judgment, sense of personal initiative, ability to interact constructively with colleagues at all levels of the organization.
- Self‐motivated, with the capability of managing multiple priorities and efficient in proposing solutions.
- Must have strong leadership and strategic planning skills, people management skills and track record of leading teams through significant change.
- Flexible and adaptable, capable of working effectively in a fluid and evolving business and regulatory environment.
- Ability to develop strong relationships across the organization to promote a more collaborative environment.
- Ability and willingness to tackle complex projects and find practical solutions.
Responsibilities
- Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management philosophy and strategy
- Provide oversight and expert advice to ensure appropriate development and implementation of fraud and money laundering prevention, detection and resolution strategies to minimize risk of catastrophic loss to Freddie Mac
- Establish or enhance policies, programs, reports and procedures to address relevant internal controls to identify and report suspicious activity, and to conform to FHFA, FinCEN, OFAC and other regulatory laws and directives
- Oversee measures and systems that minimize losses from fraud and money laundering
- Receive assignments in the form of objectives and determines how to use resources to meet multiple schedules and goals
- Recommend changes to policies and establishes procedures that affect immediate organization's operation
- Develop business objectives for the department
- Works on issues of diverse scope where analysis of situation or data requires evaluation of a variety of factors, including an understanding of current trends
- Act as an advisor to subordinates to meet schedules and/or resolve technical and operational problems
- Act as Executive Business sponsor for Fraud technology initiatives
- Responsible for establishing and maintaining internal controls over fraud processes and relevant documentation, policies, and procedures
- Support reporting activities for management committee meetings
- Provide leadership and guidance to subordinates at the manager and professional levels within the latitude of established company policies
- Build a high-performing, result oriented team
- Requires ability to influence others and collaborate effectively across the Enterprise
Benefits
- competitive compensation
- market-leading benefit programs
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What This Job Offers
Job Type
Full-time
Career Level
Senior
