Financial Crimes Risk Management Lead Associate
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Job Location:
Washington, AR - USA
Monthly Salary:
Not Disclosed
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
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
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.
THE EXPERIENCE YOU BRING TO THE TEAM
Minimum Required Experiences
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.
Desired Experiences
Bachelors degree or equivalent
Experience developing and deploying compliance training.
Working knowledge of AML/OFAC compliance frameworks.
Experience with automation of manual processes.
Target Salary Range: $123000 - $161000 a year
Qualifications
Active Directory (AD) Active Directory (AD) Amazon Web Services (AWS) Artificial Intelligence (AI) Atlassian JIRA Authentication Management Backup and Recovery (Software) Business Insight Skills Business Process Management Skills Calendar and Scheduling Tools Cleaning and Transforming Data Cloud Technology Collaborating Cross-Functionally Communicating in Technical Writing Communicating Technical Information Communication Configuration Management (CM) Conflict Resolution Coordination Customer and Market Insights Customer Relationship Management (CRM) CyberArk Cybersecurity Analysis Data Analysis Data Analysis Interpretation 60 moreEducation:
Bachelors Level Degree (Required)The future is what you make it to be. Discover compelling opportunities at most roles employees are expected to work onsite on a regular basis at their designated office -office work cadence is determined by your manager. Proximity within a reasonable commute to your designated office location is preferred unless the job is noted as open to remote.
Fannie Mae is an equal opportunity employer and considers qualified applicants for employment without regard to race color religion sex national origin disability age sexual orientation gender identity/gender expression marital or parental status or any other protected factor. Fannie Mae is committed to providing reasonable accommodations to qualified individuals with disabilities who are employees or applicants for employment unless to do so would cause undue hardship to the company. If you need assistance using our online system and/or you need a reasonable accommodation related to the hiring/application process please complete this form.
The hiring range for this role is set forth below. Final salaries will generally vary within that range based on factors that include but are not limited to skill set depth of experience certifications and other relevant qualifications. This position is eligible to participate in a Fannie Mae incentive program (subject to the terms of the program). As part of our comprehensive benefits package Fannie Mae offers a broad range of Health Life Voluntary Lifestyle and other benefits and perks that enhance an employees physical mental emotional and financial well-being. See more here.
Requisition compensation:
123000to
161000Required Experience:
IC
Key Skills
- Children Activity
- Graphic Designing
- Information Technology
- FX
- Airlines
- Asic
About Company
At Fannie Mae, futures are made. The inspiring work we do helps make a home a possibility for millions of homeowners and renters. Every day offers compelling opportunities to impact the future of the housing industry while being part of an inclusive team thriving in an energizing, fle ... View more
