Senior Associate, National Security-Trade Controls
Core
Conducting legal and regulatory risk assessments, compliance program effectiveness assessments, and internal factfinding investigations for national security components of transaction diligence.
Role type
Senior Associate, National Security-Trade Controls
Builds
Corporate compliance and ethics programs, regulatory risk assessments, and internal factfinding investigations
Domain
National Security, Trade Controls, Compliance, Legal
Deliverable
client delivery
Required skills
Legal and regulatory risk assessment, compliance program design, internal factfinding investigations, research and writing, MS Office proficiency
Preferred skills
Compliance and ethics professional experience, government law enforcement experience, regulatory agency experience
Responsibilities
Lead projects involving the design, assessment, and enhancement of corporate compliance and ethics programs; Conduct internal factfinding investigations involving alleged violations of statutes, regulations, or corporate policies; Assist with independent oversight engagements including corporate monitorships and trusteeships; Develop and refine engagement approaches and project plans; Independently interface with clients and deliver high-quality work product; Lead in development of collateral, thought leadership, and marketing projects