Compliance Investigator

The United States Olympic & Paralympic Committee is seeking a Compliance Investigator to join its Compliance & Audit team. The role involves conducting and managing investigations related to compliance matters and ensuring that National Governing Bodies meet their membership obligations as set forth in various policies.

Responsibilities

• Serve as point of contact for preliminary inquiries and/or complaints of non-compliance by NGBs or the USOPC
• In coordination with the Sr. Investigator and Sr. Director, determine if formal investigation and/or additional fact-gathering is needed to resolve a concern
• As needed, investigate allegations of non-compliance with the Requirements by NGBs or the USOPC by developing and executing investigative plans, conducting witness interviews, and collecting and reviewing documents
• Write detailed investigative reports summarizing the results of investigations or reviews and analyzing compliance under the Requirements
• Provide clear summaries to affected parties, orally and in writing, of findings and conclusions from USOPC-led investigations and reviews
• Ensure communication with the Sr. Director relative to significant investigative developments via regular briefings, oral presentations, and written reports
• At all times, exercise sound judgment regarding the resolution of complaints, including informal resolution and formal investigation
• Based on review and investigations conducted, provide assessments concerning compliance deficiencies that may be addressed through delivery of internal or external support
• Support the Sr. Director as needed in prosecuting NGB and other non-compliance matters
• Participate in organizational strategic and tactical planning as requested
• When appropriate, assist in the identification and review of potential personnel enhancements by participating in candidate interviews, conducting background research, and providing feedback to the Sr. Director and Chief Ethics & Compliance Officer
• Maintain confidentiality and use discretion and judgement in sharing and discussing information regarding inquiries, complaints, investigations, etc
• Perform other duties as assigned by the Sr. Director and/or Chief Ethics & Compliance Officer

Skills

• Juris Doctor degree required
• Preference for admission to Colorado bar or the ability to obtain membership in a reasonable amount of time
• 1-3 years of legal experience, preferably with focus on compliance issues and internal investigations in a law firm, corporate, or government environment; practice of law related to professional or amateur sports is a plus
• Experience in conducting investigations, including interviewing subjects and drafting investigation summaries/reports
• Excellent interpersonal, communication and collaboration skills
• Excellent judgement in managing highly sensitive and confidential information
• Ability to interact well with individuals outside of the organization, at all levels and from all backgrounds
• Skilled in writing concise, logical, and analytical reports
• Candidates will be asked to provide a writing sample as part of the interview process
• Candidates will be asked to provide a Law School transcript
• Ability to remain calm under pressure and confidently make decisions in a high-intensity environment
• Ability to work as part of a team to conduct investigations in a neutral and sensitive manner
• No impairment to independence with respect to NGBs or the USOPC
• Passion for sport and the ideals of the Olympic & Paralympic Movement
• Experience with NGBs and/or elite athlete organizations
• Knowledge of complexities surrounding investigations within the sporting environment and/or experience working with athletes
• Experience with conducting multiple party/complex investigations including interviewing skills, assessments, and recommendations
• Possess skills in the areas of conflict resolution and problem-solving techniques
• Familiarity with the operation of the USOPC and with U.S. sport organizations involved in Olympic, Paralympic, Pan American, and Parapan American movements
• Knowledge of the Ted Stevens Olympic and Amateur Sports Act and USOPC Bylaws

Benefits

• Annual Incentive Award Program, which has a 15% target.
• USOPC benefits.

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