Internal Audit Lead - Financial Crimes

Are you a highly skilled and experienced auditor with a passion for preventing financial crimes? Look no further! Freddie Mac is seeking an Internal Audit Lead to join our team as a key player in our fight against financial crimes. In this role, you will have the opportunity to lead and execute audits focused on identifying and mitigating risks related to fraud, money laundering, and other financial crimes. We are looking for a detail-oriented, analytical thinker with a strong understanding of regulatory compliance and a dedication to upholding ethical standards. If this sounds like you, please continue reading for more information about the qualifications and responsibilities for this exciting role.

1. Lead and execute internal audits focused on identifying and mitigating risks related to fraud, money laundering, and other financial crimes.
2. Develop and implement audit plans and procedures to effectively assess the organization's controls and processes.
3. Conduct risk assessments to identify potential areas of vulnerability and make recommendations for improvement.
4. Stay up-to-date on industry regulations and best practices related to financial crime prevention.
5. Collaborate with cross-functional teams to gather and analyze data and information for audit purposes.
6. Identify and communicate potential areas of concern or non-compliance to senior management.
7. Prepare detailed audit reports and present findings and recommendations to various stakeholders.
8. Lead and supervise a team of auditors to ensure timely and accurate completion of audits.
9. Develop and maintain strong relationships with internal and external stakeholders, including regulatory agencies.
10. Provide training and guidance to team members and other employees on financial crime prevention and regulatory compliance.
11. Serve as a subject matter expert on financial crime prevention, including fraud, money laundering, and other related areas.
12. Uphold ethical standards and ensure compliance with company policies and procedures.
13. Continuously evaluate and improve internal audit processes and procedures.
14. Represent the organization in external meetings and conferences related to financial crime prevention.
15. Act as a key player in the organization's efforts to prevent financial crimes and protect the company's reputation.

According to JobzMall, the average salary range for a Internal Audit Lead - Financial Crimes in Dallas, TX, USA is $90,000 - $120,000 per year. This can vary depending on factors such as experience, qualifications, and the specific company or industry.

Federal Home Loan Mortgage Corp. provides liquidity, stability and affordability to the U.S. housing market primarily by providing credit guarantee for residential mortgages originated by mortgage lenders and investing in mortgage loans and mortgage-related securities.