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Senior Director Financial Crimes Compliance Governance, Controls And Risk Assessment Hybrid
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- The Senior Director of Financial Crimes Compliance Governance, Controls and Risk Assessment is responsible for executing and maintaining elements of the financial crimes compliance risk management program for Freddie Mac, specifically the governance, control framework and the financial crimes risk assessment process.
- Manage relationships and compliance examinations of fraud, Anti-Money Laundering and Sanctions with FHFA, as Freddie Mac’s Conservator and Regulator
- Advise & collaborate with business units and enterprise divisions (to include Divisional Risk Officers, Enterprise Risk Officers, Legal, and Internal Audit) on establishing appropriate comprehensive, current and well documented policies & procedures that pertain to regulatory compliance
- Advise and build out our compliance risk management program for Financial Crimes regulations in alignment with the framework pillars - I) Risk Identification, II) Risk Assessment, III) Monitoring/Testing/Controls, IV) Issues Management, V) Reporting, and VI) Risk Appetite.
- Direct the compliance risk management oversight activities, including advising the business, designing monitoring activities and contributing to testing over Financial Crimes.
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