Compliance Analyst supporting the approval and licensing of alcoholic beverages globally. Involves regulatory tasks, compliance reviews, and organizational duties in a dynamic environment.
About the role
- Compliance Examiner Senior evaluating mortgage operations compliance and risk at Freddie Mac. Conducting audits and collaborating with internal teams to enhance business processes.
Responsibilities
- Conduct various audit techniques to assess compliance with Freddie Mac guidelines
- Evaluate the risk and control environment of Freddie Mac counterparties
- Collaborate with internal partners to identify risks and establish review objectives
- Provide feedback and standard methodologies to promote compliance
- Execute planning activities, inquiries, control testing, workpaper documentation, and reporting
Requirements
- Minimum 5 years of related experience
- College Degree or equivalent work experience, preferred
- Strong analytical and critical thinking skills
- Strong verbal and written communications skills (a writing sample may be required)
- Public speaking and interviewing skills
- Attention to detail, and ability to comprehend mortgage banking subject matter
- Certification in risk management and/or CIA, CFE, CFSA, CISA, preferred
- Prior experience in mortgage banking or general audit/risk management experience
Benefits
- Competitive compensation
- Market-leading benefit programs
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