Compliance Investigator

Job Description: Job Title Compliance Investigator Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a major impact on your professional and personal life, so it’s equally important you know that the company that you choose to work at, and its leaders, will support and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place where you can collaborate with other curious, creative 3Mers.   This position provides an opportunity to transition from other private, public, government or military experience to a 3M career. 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 fact gathering, applying facts to relevant policies, and documenting findings.   As a Compliance Investigator 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 to manage and conduct all phases of internal compliance investigations at the direction of the Global Ethics & Compliance Investigations Leader or external counsel • Gather facts • Identify relevant policies • Develop an investigation plan • Interview concerned parties, witnesses, and persons of interest • Collect and review evidence • Document findings in a concise, factual, and defensible manner • Identify risks and make recommendations to address those risks • Collaborate with other investigation partners including HR, Global Security, and Audit     Your Skills and Expertise  To set you up for success in this role from day one, 3M requires (at a minimum) the following qualifications:   • Bachelor’s degree or higher (completed and verified prior to start) • Seven (7) years of investigation experience in a law enforcement agency, law firm, auditing firm, corporate legal department, finance department, and/or auditing department in a private, public, government or military environment     Additional qualifications that could help you succeed even further in this role include:   • Juris Doctorate from an ABA-accredited law school (completed and verified prior to start) • Certified Fraud Examiner • Skills include: • Excellent communication skills (written and verbal) • Experience with electronic discovery and other electronic document/data preservation, search and review technologies • Ability to work independently as part of cross-functional teams • Investigative experience in financial or “white collar” crime investigations   Work location: This role follows an on-site working model, requiring the employee to work at least four days a week at the 3M Center in Maplewood, MN. Travel: May include up to 10% domestic/international Relocation: May be authorized   Must be legally authorized to work in country of employment without sponsorship for employment visa status (e.g., H1B status).   Responsibilities of this position may include direct and/or indirect physical or logical access to information, systems, technologies subjected to the regulations/compliance with U.S. Export Control Laws.   U.S. Export Control laws and U.S. Government Department of Defense contracts and sub-contracts impose certain restrictions on companies and their ability to share export-controlled and other technology and services with certain "non-U.S. persons" (persons who are not U.S. citizens or nationals, lawful permanent residents of the U.S., refugees, "Temporary Residents" (granted Amnesty or Special Agricultural Worker provisions), or persons granted asylum.   To comply with these laws, 3M must help assess candidates' U.S. person st