Compliance and Ethics - Internal Investigator Flexible - Hybrid
Compliance and Ethics - Internal Investigator Flexible - Hybrid
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Salary Not Disclosed
1 Vacancy
Job Description
As a valued contributor to our team you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices violating laws regulations or Fannie Maes Code of Conduct and corporate policies involving harassment discrimination retaliation fraud and other types of corporate misconduct.
THE IMPACT YOU WILL MAKE
The Compliance and Ethics Internal Investigation Advisor 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:
- Conduct comprehensive investigations including assessing the initial complaint scoping and developing investigative plans interviewing witnesses reviewing documentary evidence and analyzing whether any laws regulations policies or the Code of Conduct have been violated.
- Draft concise and objective factbased Investigation Reports and maintain wellorganized and accurate case files.
- Provide updates and written work product to the Ethics & Investigations VP Chief Compliance & Ethics Officer and other senior business leaders on investigative activities and results as required.
- Advise the Chief Compliance and Ethics Officer on the appropriate afterinvestigation action.
- Prioritize among multiple investigative tasks and responsibilities in a fastpaced environment while maintaining case cycle times and business needs.
- Build and maintain effective working relationships with Legal HR internal audit investigative partners impacted business units FHFA and law enforcement.
- Identify potential process or control gaps that may require remediation or indicate systemic breakdowns trends or emerging risks.
- Serve as Fannie Maes expert witness in legal proceedings involving matters related to internal investigations.
Qualifications :
THE EXPERIENCE YOU BRING TO THE TEAM
Minimum Required Experiences
- At least 6 years of experience conducting internal investigations with a focus on employment investigations
- Bachelors degree in a relevant field
- Knowledge of employment laws and regulations
- Strong analytical capabilities and organizational skills
- Excellent written and oral communication skills
- Demonstrated commitment to promoting an ethical culture and strong corporate values professional discretion and ability to maintain confidentiality of sensitive matters
Desired Experiences
- Experience with and knowledge of the financial services regulatory environment
- Juris Doctorate from an accredited law school.
Additional Information :
The future is what you make it to be. Discover compelling opportunities at careers.fanniemae.
Fannie Mae is a flexible hybrid company.We embrace flexibility for our employees to work where they choose while also providing office space for inperson work if desired. At times business need may call for onsite collaboration which means proximity within a reasonable commute to your designated office location is preferred unless job is noted as open to remote.
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
The hiring range for this role is set forth on each of our job postings located on Fannie Maes Career Site. Final salaries will generally vary within that range based on factors that include but are not limited to skill set depth of experience certifications and other relevant qualifications. This position is eligible to participate in a Fannie Mae incentive program (subject to the terms of the program). As part of our comprehensive benefits package Fannie Mae offers a broad range of Health Life Voluntary Lifestyle and other benefits and perks that enhance an employees physical mental emotional and financial wellbeing. See more here.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
