Internal Audit Lead - Financial Crimes
Welcome to Freddie Mac, a leading mortgage finance company that strives to make home ownership more accessible for all. We are currently seeking a highly skilled and experienced Internal Audit Lead for our Financial Crimes team. As the Internal Audit Lead, you will play a critical role in ensuring that our company's financial processes and operations are in compliance with all relevant laws and regulations. We are looking for a dedicated and detail-oriented individual who is passionate about preventing financial crimes and protecting our company's reputation. If you have a strong background in internal auditing and a thorough understanding of financial crimes, we encourage you to apply for this exciting opportunity.
- Conduct internal audits to assess the effectiveness of our company's financial processes and operations in detecting and preventing financial crimes.
- Develop and implement audit plans and strategies to ensure compliance with all relevant laws and regulations.
- Identify and assess potential risks related to financial crimes and make recommendations for risk mitigation.
- Collaborate with various departments and teams to ensure that policies and procedures are in place to prevent financial crimes.
- Analyze data and review documentation to identify potential areas of non-compliance or fraudulent activity.
- Prepare reports and presentations on audit findings, recommendations, and corrective actions.
- Stay up-to-date on industry trends and regulations related to financial crimes to ensure our company remains compliant.
- Train and mentor other team members on internal audit procedures and best practices.
- Communicate with external auditors and regulatory agencies as needed.
- Serve as a subject matter expert on financial crimes and provide guidance and support to other departments.
- Conduct investigations and follow-up on potential fraudulent activities or suspicious transactions.
- Maintain a high level of confidentiality and integrity in handling sensitive information related to financial crimes.
- Identify opportunities for process improvements and efficiencies within the internal audit function.
- Represent the company in a professional and ethical manner at all times.
- Continuously monitor and evaluate the effectiveness of internal controls related to financial crimes.
Extensive Knowledge And Understanding Of Financial Crime Laws And Regulations: The Internal Audit Lead - Financial Crimes At Freddie Mac Must Have A Strong Understanding Of Anti-Money Laundering, Fraud, And Other Financial Crime Laws And Regulations, Both At The National And International Level. They Should Also Be Aware Of The Latest Trends And Developments In The Financial Crime Landscape.
Experience In Conducting Internal Audits: The Role Requires The Candidate To Have A Minimum Of 5-7 Years Of Experience In Conducting Internal Audits, Preferably In The Financial Services Industry. They Should Have A Proven Track Record Of Leading And Executing Audits Related To Financial Crimes, With A Strong Focus On Risk Assessment, Testing, And Reporting.
Strong Analytical And Problem-Solving Skills: As An Internal Audit Lead, The Candidate Must Have Excellent Analytical And Problem-Solving Abilities. They Should Be Able To Analyze Complex Data And Identify Potential Risks And Control Gaps. Additionally, They Should Be Able To Propose Effective Solutions To Mitigate These Risks.
Excellent Communication And Interpersonal Skills: The Candidate Should Possess Excellent Communication Skills, Both Written And Verbal, And The Ability To Interact With Stakeholders At All Levels. They Should Also Be Able To Work Collaboratively With Cross-Functional Teams And Build Strong Relationships With Business Partners.
Professional Certifications: The Ideal Candidate Should Hold Relevant Professional Certifications Such As Certified Anti-Money Laundering Specialist (Cams), Certified Fraud Examiner (Cfe), Or Certified Internal Auditor (Cia). These Certifications Demonstrate A Strong Understanding And Expertise In Financial Crimes And Provide Credibility To The Candidate's Qualifications.
Risk Management
Process Improvement
Data Analysis
Report Writing
Team Leadership
Policy Development
Investigative Analysis
Fraud detection
Audit planning
Regulatory Knowledge
Project
Compliance Oversight
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Internal Audit Lead - Financial Crimes in McLean, VA, USA is $85,000 - $130,000 per year. However, this may vary depending on the individual's experience, qualifications, and the specific company they work for. Some companies may offer higher salaries for this role, while others may offer lower salaries. Factors such as the size and industry of the company, as well as the cost of living in the area, can also impact the salary range for this position.
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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.
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