3M Compliance Counsel 

United States, Minnesota 

904130300

Job Description:

Compliance Counsel

The Impact You’ll Make in this Role

The person hired for the position of Compliance Investigator will primarily be responsible for all aspects of conducting internal compliance investigations, including interviews, email review, document review, and completing written reports on those investigations. The Compliance Investigator will work with the Global Head of Investigations, other Ethics & Compliance staff, and, from time to time, with external counsel.

As a(n) Compliance Counsel, you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative people around the world. Here, you will make an impact by:

• Working independently or at the direction of the Global Head of Investigations or external counsel to manage and conduct all phases of internal compliance investigations, including:
  • Interviews
  • Email and document review
  • Report writing
• Managing matters relating to substantive areas of compliance law.
• Applying substantive knowledge of laws and/or financial regulations within practice area.
• Approving expenditures for work performed by outside vendors.
• Other duties as assigned.

Your Skills and Expertise

To set you up for success in this role from day one, 3M requires (at a minimum) the following qualifications:

• Juris Doctorate from an ABA-accredited law school (completed and verified prior to start)
• Five (5) years of combined experience in a law enforcement agency, law firm, auditing firm, corporate legal department, finance department, and/or auditing departmentin a private, public, government or military environment

Additional qualifications that could help you succeed even further in this role include:

• Bachelor’s Degree or higher in accounting from an accredited institution
• Certified Fraud Examiner
• Excellent communication skills (written and verbal)
• Minimum of three (3) years’ experience in compliance law or equivalent experience working in a regulatory legal environment
• Minimum of three (3) years’ experience with electronic discovery and other electronic document/data preservation, search and review technologies
• Ability to work independently as part of cross-functional teams
• 5 years investigative experience with a track record of success, with at least 3 of those years spent on financial or “white collar” crime investigations
• Demonstrable experience in leading basic fact investigations and conducting interviews

Please note: your application may not be considered if you do not provide your education and work history, either by: 1) uploading a resume, or 2) entering the information into the application fields directly.

Please access the linked document by clicking select the country where you are applying for employment, and review. Before submitting your application, you will be asked to confirm your agreement with the terms.