Projects Associate (w/m/d) Internationales Wirtschaftsstrafrecht / Compliance & Investigations
Core
Conduct cross-border internal investigations into corruption, money laundering, embezzlement, and fraud for multinational corporations; communicate with law enforcement; support preventive compliance system creation and certification.
Role type
Associate lawyer (international economic criminal law, compliance & investigations)
Builds
Internal investigations, compliance systems, client advisory
Domain
Legal services, international economic criminal law, compliance
Deliverable
client delivery
Required skills
International economic criminal law expertise, cross-border investigation execution, law enforcement communication, compliance system design, preventive compliance advisory
Preferred skills
Entrepreneurial mindset, team collaboration, advanced legal problem-solving
Technologies
Legal research databases, compliance management systems, secure communication channels
Responsibilities
Lead cross-border internal investigations into corruption, money laundering, embezzlement, and fraud; communicate with law enforcement agencies; assist clients in creating and certifying global compliance systems; provide advisory on preventive compliance measures
Seniority
Associate, hands-on legal professional
