Senior Director, Fraud & AML Risk Strategy

Freddie Mac; Dallas (TX); On-site; USD 218,000 - 328,000; Full time

Benefits offered by this job

Total rewards package

Competitive compensation

Market-leading benefits

Job summary

Freddie Mac is seeking a Fraud and Financial Crimes Compliance Senior Director to lead the Single-Family Acquisitions division's management of Fraud and AML risks. You will set strategy, oversee prevention measures, and ensure compliance with FHFA, FinCEN, OFAC and related laws.

You will build and guide a high-performing team, collaborate across the Enterprise, and report to management committees on risk and controls.

Qualifications

• 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.

Responsibilities

• Set fraud, AML and OFAC risk management philosophy and strategy.
• Provide oversight and expert advice to ensure development and implementation of fraud and money laundering prevention strategies.
• Establish or enhance policies, programs, reports and procedures for internal controls to identify and report suspicious activity.
• Oversee measures and systems that minimize losses from fraud and money laundering.
• Develop business objectives for the department.
• Lead and mentor subordinates to meet schedules and resolve problems.

Skills

Fraud risk management

Leadership

Regulatory compliance

AML/OFAC knowledge

Education

Bachelor’s degree in related field or equivalent

Job description

Freddie Mac is seeking a Fraud and Financial Crimes Compliance Senior Director to lead the Single-Family Acquisitions division's management of Fraud and AML risks. You will set strategy, oversee prevention measures, and ensure compliance with FHFA, FinCEN, OFAC and related laws.

You will build and guide a high-performing team, collaborate across the Enterprise, and report to management committees on risk and controls.