Apply on Employer Site

Fannie Mae · 11 hours ago

Ethics & Compliance Risk Analyst

Washington, DC

Full-time

Onsite

Mid Level

$121K/yr - $158K/yr

4+ years exp

Fannie Mae is foundational to housing finance, expanding access to homeownership and affordable rental housing across the country. The Ethics and Compliance Risk Analyst will support the Ethics and Investigations team by providing critical support in reporting, risk analysis, governance, and operational process administration of third-party resources responsible for ethics investigations.

Financial Services

Comp. & Benefits

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

Risk ManagementComplianceInvestigationsData VisualizationExcelPowerPointPolicy DevelopmentStakeholder ManagementCommunicationLeadership

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

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

Fannie Mae offers a broad range of Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being.