Compliance Specialist overseeing regulatory adherence for youth programs in Gainesville. Ensuring DCF compliance and supporting youth program safety and integrity.
About the role
- Compliance Examiner Business Lead at Freddie Mac conducting on-site examinations and ensuring financial activities align with laws. Engaging with financial institutions to enhance operational effectiveness.
Responsibilities
- Conduct on-site examinations and quality assurance reviews
- Ensure financial activities align with federal and state laws and regulations
- Engage directly with financial institution management
- Drive the creation of comprehensive reports highlighting key risks and operational success
- Review activities ensuring excellence across the board
- Provide guidance to stakeholders and clients leveraging professional expertise
- Act as organizational spokesperson for specialized projects
Requirements
- 8 - 10 years related experience in the mortgage or housing industry
- College Degree or equivalent experience; advanced studies/degree preferred
- Experience with financial crimes investigations (preferred)
- Deep understanding and experience with risk management and controls
- Ability to communicate and present to all levels of management including executive leadership
- Excellent written and verbal skills with sharp attention to detail
- Demonstrated ability to work independently and as part of a team in a fast-paced environment
- Experience assessing compliance with investor requirements (e.g., Freddie Mac guide or other industry equivalents)
Benefits
- competitive compensation
- market-leading benefit programs
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