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Compliance and Ethics - Internal Investigator

Company: Minority Corporate Counsel Association
Location: Washington
Posted on: February 25, 2021

Job Description:

Compliance and Ethics-Internal Investigator Business Ethics, Compliance, Employment/HR Preferred Education: Doctorate
At Fannie Mae, futures are made. The inspiring work we do makes an affordable home a reality and a difference in the lives of Americans. Every day offers compelling opportunities to impact the future of the housing industry while being part of an inclusive team thriving in an energizing, flexible environment. Here, you will help lead our industry forward and make your career. As a valued contributor to our team, you will advise the team on processes and procedures for leading and performing work related to planning, conducting, and documenting inquiries into allegations or appearance of conduct violating laws, regulations, or corporate standards.
The Compliance and Ethics - Internal Investigator role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities:

  • Utilize knowledge of complex matters to advise team conducting investigations of suspected or alleged violations of the firm's code of business conduct, company policies, or laws or regulations concerning criminal and/or civil investigations, fraud, proprietary properties, or computer crimes.
  • Act as a specialized consultant for Investigations staff, cross-functional teams, and customers. Study highly complex data, and present insights and learning.
  • Collaborate with legal, internal audit, human resources, and with local, state, and federal law enforcement agencies to achieve maximum results that support business efforts.
  • Use best practices to analyze and evaluate investigative progress to reassess priorities, leads, and direction.
  • Prepare expert testimony before grand juries, courts, and administrative hearings. THE EXPERIENCE YOU BRING TO THE TEAM

    Minimum Required Experiences
    • 6 years related experience.
    • Relevant work within a top financial institution, law firm or accounting firm dealing with corporate compliance and business practice investigations/adjudications, employment law, and/or ethics; or experience in a government investigation office such as an inspector general's office.
    • Strong writing skills with ability to write investigative decisions clearly, accurately and analytically to support detailed findings.
    • Accomplished and effective interviewing and fact-finding skills.
    • Familiarity with statutory and regulatory corporate business and compliance requirements, in addition to equal employment opportunity and civil rights laws.
    • Innovative, critical and practical thinker with the knowledge and ability to:
      • Address and resolve complex, varied, and sensitive legal and corporate policy issues;
      • Analyze and enforce corporate policies, rules, and practices;
      • Research and apply precedent for internal corporate enforcement and disciplinary actions; and
      • Identify, propose, and use the most effective approaches to solving workplace disputes and claims internally. Desired Experiences
        • Juris Doctorate or equivalent
        • 2+ years' experience in a corporate or government compliance-related field, including internal or external investigative work preferred. The future is what you make it to be. Discover compelling opportunities at Fanniemae.com/careers.

          Fannie Mae is an Equal Opportunity Employer, which means we are committed to fostering a diverse and inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, religion, national origin, gender, gender identity, sexual orientation, personal appearance, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation in the application process, email us at careers_mailbox@fanniemae.com. Internal Number: REF2690L Fannie 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/progress

Keywords: Minority Corporate Counsel Association, Washington DC , Compliance and Ethics - Internal Investigator, Other , Washington, DC

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