Fannie Mae · 2 days ago
Ethics & Compliance Risk Analyst
Washington, DC
Full-time
Hybrid
Mid Level
$121K/yr - $158K/yr
4+ years expFannie Mae is foundational to housing finance, seeking an Ethics & Compliance Risk Analyst to support their Ethics and Investigations team. This role involves risk analysis, governance, and process administration to ensure compliance and enhance operational efficiency.
Financial Services
Responsibilities
Collaborate with internal process owners and the third-party provider to ensure accurate and up-to-date risk and control inventories
Review and validate vendor-conducted risk and control self-assessments for overseeing vendor data quality assurance processes and confirm accuracy of dashboards and reports
Analyze vendor-provided data trends and approve visualizations for executive and stakeholder reporting
Facilitate vendor adherence to governance requirements, including policy and procedure management, business continuity planning, and records management
Validate updates to governance documentation and confirm compliance with internal standards
Monitor vendor handling of case management workflows, electronic evidence processes, and project execution for ethics and investigations
Prepare routine and AdHawk reporting process/procedures
Act as product owner for ethics and investigations systems used by FMNA and the vendor
Oversee vendor responsibilities for troubleshooting, access provisioning, upgrades, maintenance, and user training
Approve system changes and ensure alignment with security and compliance standards
Qualification
Required
4 years of relevant experience in risk management, compliance, investigations, audit, or internal controls
Demonstrated expertise in evaluating controls, identifying control gaps, remediating risk, and conducting risk and controls self-assessments
Strong writing and communication skills, with the ability to present to colleagues, senior management, and regulators
Advanced skills in Excel and PowerPoint; technologically savvy with experience using SharePoint and Microsoft Teams
Experience facilitating policy, procedure, and governance documentation workflow management, including document quality reviews
Bachelor's Level Degree
Preferred
Bachelor Degree
Experience with data visualization tools (e.g., Tableau, Power BI)
Experience with Navex Ethics Point and eGRC platforms
Experience with whistleblower hotline and ethics/investigations case management and reporting systems
Benefits
Health
Life
Voluntary Lifestyle
Other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being
Company
Fannie Mae
Fannie Mae creates opportunities for people to buy, refinance, or rent a home.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
Franklin Raines
Retired Chairman and CEO
Priscilla Almodovar
Chief Executive Officer
Recent News
2025-10-07
2025-10-07
WSJ.com: Markets
2025-10-07
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