Compliance and Ethics - Internal Investigator
Company: Minority Corporate Counsel Association
Posted on: February 25, 2021
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
THE IMPACT YOU WILL MAKE
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
- 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
- Accomplished and effective interviewing and fact-finding
- 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
- 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
- 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
firstname.lastname@example.org. 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
Keywords: Minority Corporate Counsel Association, Washington DC , Compliance and Ethics - Internal Investigator, Other , Washington, DC
Didn't find what you're looking for? Search again!