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Financial Crimes Data Analytics, Compliance Manager (Hybrid - 3 days in office - VA)

AT Freddie Mac
Freddie Mac

Financial Crimes Data Analytics, Compliance Manager (Hybrid - 3 days in office - VA)

McLean, VA

At Freddie Mac, you will do important work to build a better housing finance system and you'll be part of a team helping to make homeownership and rental housing more accessible and affordable across the nation.

Position Overview:

Are you curious about fraud, money laundering and economic sanctions? Are you a proactive, data-curious individual with an analytical mindset? Are you prepared to take on a challenge to help drive the Financial Crimes Program with the use of advanced technologies and data science? Are you interested in new technologies like Artificial Intelligence and Robotic Process Automation?

We are looking for someone passionate about data analytics and visualizations, and leading technologies for Financial Crimes! We are seeking for a proactive individual, able to drive the design, implementation and execution of data and technology solutions, and able to thrive in a fast-paced environment. We need someone that can work with stakeholders across divisions with a collaborative and partnership mindset. Apply now and learn why Freddie Mac is #HomeToMore!

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Our Impact:

  • Drive efficiency and impact through self-service analytics using BI tools and other data science techniques
  • Provide information and data to support management and regulatory reporting
  • Deliver standard metrics and reports, while innovating on new ways to access information and perform data analytics
  • Explore opportunities for integrating Financial Crimes data across applications support reporting, fraud identification and investigations
  • Support the technology infrastructure that drives the Financial Crimes Program

Your Impact:

  • Deliver data and analytics solutions through calculation of indicators and data monitoring activities
  • Using SQL, R/Python (tool of your choice) to deliver views to support business decisions
  • Design and deliver reports using data visualization, analytics, and BI reporting tools like Tableau, Alteryx, Power BI, etc.
  • Implement automated analysis to support reporting and continuous monitoring
  • Business requirement gathering and translating into user stories for Financial Crimes application development and implementation
  • Ability to perform data quality reviews to ensure completeness and accuracy

Qualifications:

  • 8+ years of related experience
  • Bachelor's Degree in related field (Math, Computer Science, Information Technology) - advanced degree preferred
  • Data Science, Data Governance and Financial Crimes experience is preferred
  • Familiarity with emerging technologies like Artificial Intelligence and Machine Learning for Financial Crimes detection preferred
  • Ability to extract and perform analytics through SQL and R/Python
  • Proven experience with data visualization and reporting tools
  • Financial Crimes related certifications (e.g. CFE, ACAMS) preferred
  • Demonstrate an ability to apply curiosity and critical thinking and turn data mining, analytics, and business requirements into business solutions and supporting decisioning
  • Detail-oriented with a strong commitment to compliance and ethical standards
  • Previous experience in Compliance or Risk Management is a plus

Keys to Success in this Role:

  • Ability to operate as a self-motivated, pro-active, and result-driven problem solver with excellent analytical and interpersonal skills
  • Quick learner of new technologies, tools, concepts and ability to translate them to challenge the status quo
  • Ability to communicate technical findings to non-technical stakeholders
  • Maintain positive attitude, be flexible, and be a curious learner
  • Establish relationships inside and outside of Enterprise Risk Management
  • Keep calm under pressure

Current Freddie Mac employees please apply through the internal career site.

Today, Freddie Mac makes home possible for one in four home borrowers and is one of the largest sources of financing for multifamily housing. Join our smart, creative and dedicated team and you'll do important work for the housing finance system and make a difference in the lives of others.

We are an equal opportunity employer and value diversity and inclusion at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by applicable law. We will ensure that individuals with differing abilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

CA Applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

Notice to External Search Firms: Freddie Mac partners with BountyJobs for contingency search business through outside firms. Resumes received outside the BountyJobs system will be considered unsolicited and Freddie Mac will not be obligated to pay a placement fee. If interested in learning more, please visit www.BountyJobs.com and register with our referral code: MAC.

Time-type:Full time

FLSA Status:Exempt

Freddie Mac offers a comprehensive total rewards package to include competitive compensation and market-leading benefit programs. Information on these benefit programs is available on our Careers site.

This position has an annualized market-based salary range of $115,000 - $173,000 and is eligible to participate in the annual incentive program. The final salary offered will generally fall within this range and is dependent on various factors including but not limited to the responsibilities of the position, experience, skill set, internal pay equity and other relevant qualifications of the applicant.

Client-provided location(s): McLean, VA, USA
Job ID: Freddie_Mac-JR13936
Employment Type: Full Time