Senior Associate, National Security-Trade Controls
Core
Design, assess, and enhance corporate compliance and ethics programs with a focus on national security risk analysis and mitigation for organizations, investors, and counsel.
Role type
Senior Associate, National Security-Trade Controls (Compliance & Investigations)
Builds
Corporate compliance and ethics programs, regulatory risk assessments, and fiduciary oversight mechanisms.
Domain
National Security, Trade Controls, Compliance, Investigations
Required skills
Legal and regulatory risk assessment, compliance program design, internal factfinding investigations, independent project execution, high-quality research and writing, MS Office proficiency
Preferred skills
Prior experience in compliance and ethics, government law enforcement, or regulatory agencies
Technologies
MS Teams, Word, Excel, PowerPoint, Project, SharePoint
Responsibilities
Lead projects to design and implement compliance programming; conduct internal factfinding investigations; assist with independent oversight engagements (monitorships, trusteeships); develop engagement approaches and project plans; interface with clients to deliver work products; lead development of thought leadership and marketing collateral.
Seniority
Senior, hands-on IC