Senior Associate Risk Forensics amp Compliance compliance Investigations amp Oversight

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Senior Associate, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
Responsibilities: Working both independently and with team members as the project lead to successfully execute projects involving the design, assessment, and enhancement of corporate compliance and ethics programs. Projects may involve conducting legal and regulatory risk assessments, compliance program effectiveness assessments, as well as the design and implementation of compliance programming in accordance with best practices. Conducting internal factfinding investigations involving alleged violations of statutes, regulations, or corporate policies. Assisting with independent oversight engagements including corporate monitorships, trusteeships, receiverships, and other fiduciary roles to ensure compliance with mandated requirements. Developing and refining engagement approaches and project plans based on guidance from team leadership and experience. Independently interfacing with clients and delivering high-quality work product. Leading in development of collateral, thought leadership, marketing, and other market-facing projects.

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