Senior Associate, National Security-Trade Controls
Core
Conducting legal and regulatory risk assessments, compliance program effectiveness assessments, and internal factfinding investigations for national security and trade controls.
Role type
Senior Associate, compliance and ethics professional
Builds
Corporate compliance and ethics programs, regulatory risk assessments, and internal factfinding investigations
Domain
National security, trade controls, compliance, and ethics
Required skills
Legal and regulatory risk assessment, compliance program design and implementation, internal factfinding investigations, research and writing, MS Office productivity tools
Preferred skills
Experience in compliance and ethics at a company or professional services firm, experience with government law enforcement or regulatory agencies
Responsibilities
Design, assessment, and enhancement of corporate compliance and ethics programs; Conducting internal factfinding investigations involving alleged violations; Assisting with independent oversight engagements including corporate monitorships; Developing engagement approaches and project plans; Interfacing with clients and delivering high-quality work product; Leading development of collateral and thought leadership projects