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Fannie Mae

BSA/AML Senior Compliance Specialist

Fannie Mae - Washington, DC

THE COMPANYFannie Mae provides reliable, large-scale access to affordable mortgage credit in communities across our nation. We are the leading source of funding for housing in America, which means more people can buy or rent a home. We are focused on sustaining the housing recovery, improving our company, and leading change to make housing better.Join our diverse, high-performing team and make a difference as we work together to enable access to a good home.For more information about Fannie Mae, visit http://www.fanniemae.com/progressJOB INFORMATIONUtilize broad expertise or unique knowledge in leading and performing assignments related to planning, directing, and/or executing procedures by the organization to comply with laws or regulations governing how it conducts its business. Develop procedures or business processes that are compliant and instruct managers in their use. Conduct compliance reviews and analyses and report findings to responsible corporate management. Prepare reports in standard formats to regulatory agencies. Interact with regulators in planning activities or changes to business processes that are subject to regulation.KEY JOB FUNCTIONSDevelop and execute high-level strategies and plans in supporting assigned business units with review of transactions, recordkeeping, communications, and the like that are subject to specific regulations affecting the business. Act as internal consultant for the compliance/ethics staff and for cross-functional teams to ensure compliance with regulations and policies. Study highly complex data. Present insights and learning. Advise management of significant findings. Gather data, reports, and documentation pertinent to regulatory reports and filings for regulatory agencies. Implement optimum solutions considering policies and current regulations. Prepare recommendations of policies and procedures for future regulatory reporting and compliance. Design, develop, and maintain processes to track, monitor, and report activities. Evaluate results. Present insights and best practices. Design, develop, and deliver training to staff in regulatory requirements. Follow up with business unit management and staff regarding corporate training and mandatory classes. Lead or perform projects at the highest level of complexity involving technology or the development of new procedures as a subject matter expert and to ensure that pertinent regulatory concerns are addressed in the project's outcomes.QualificationsEDUCATIONBachelor Degree or Equivalent required Master or Other Advanced Degree preferred Area of Study Accounting, Business or FinanceMINIMUM EXPERIENCE6-8 years of related experience SPECIALIZED KNOWLEDGE & SKILLSWorking knowledge of FinCEN regulations and the Bank Secrecy Act. Knowledge of mortgage fraud, fraud risk management, and/or anti-money laundering concepts. Excellent organizational skills. Excellent written and verbal communication skills. Exceptional analytical and problem solving abilities. Strong attention to detail. Adept at managing competing priorities and working with urgency. CFE or ACAMS designation a plus.EMPLOYMENTAs a condition of employment with Fannie Mae, any successful job applicant will be required to pass a pre-employment drug screen and to successfully complete a background investigation, which may also include a credit check for positions in some areas of our business.Fannie Mae is an Equal Opportunity Employer.

24 days 5 hours ago

Fannie Mae

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BSA/AML Senior Compliance Specialist Fannie Mae - Washington, DC, United States

   

Location: Washington, DC

Company Profile:
We serve the people who house America. We are a leading source of financing for mortgage lenders, providing access to affordable mortgage financing in all markets at all times. Our financing makes sustainable homeownership and workforce rental housing a reality for millions of Americans. We listen to our customers and partners to understand their needs, putting them at the center of everything we do. We apply our experience and expertise to deliver innovative, smart solutions to help our customers succeed. We also help make possible the popular 30-year, fixed-rate mortgage, which provides homeowners with stable, predictable mortgage payments over the life of the loan. Our tools and resources help homebuyers, homeowners, and renters understand their housing options. - See more at: http://www.fanniemae.com/portal/about-fm/who-we-are.html#sthash.TXyFv9xs.dpuf