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Job Details

Regulations Investigations Securities and Compliance Lawyer

Company name
BCG Attorney Search

Experience
1-3 yrs required

Location
Denver, CO, United States

Industry
Legal

Posted on
Jul 02, 2024

Valid Through
Aug 01, 2024

Profile

A law firm in Denver, CO, seeks a knowledgeable Regulations, Investigations, Securities, and Compliance Lawyer with expertise in U.S. export controls (BIS), sanctions (OFAC), customs (including tariffs), and other international trade-related regulations. The role requires experience in counseling, training, licensing, opinion work, filings, compliance audits, internal investigations, responding to government enforcement actions, and developing and implementing compliance policies and procedures. Familiarity with investigations such as FCPA and national security matters like CFIUS is advantageous.

Duties:

  • Provide expert legal advice on U.S. export controls, sanctions, customs, and international trade regulations.
  • Conduct compliance audits and internal investigations related to regulatory matters.
  • Develop, implement, and enforce compliance policies and procedures tailored to client needs.
  • Handle licensing applications, regulatory filings, and preparation of opinion letters.
  • Represent clients in responding to government inquiries, audits, and enforcement actions.
  • Collaborate closely with clients to ensure compliance with regulatory requirements and best practices.
  • Stay updated on regulatory developments and advise clients accordingly.

Requirements:

  • Juris Doctor (JD) from a top-tier U.S. law school.
  • Active membership in the District of Columbia Bar.
  • Strong academic credentials with a focus on regulatory law.
  • Prior experience in a large law firm environment preferred.
  • Demonstrated experience in regulatory compliance matters, including investigations and national security reviews.
  • Excellent communication skills, both written and verbal.

Education and Certifications:

  • Juris Doctor (JD) from an accredited U.S. law school.
  • Active membership in good standing with the District of Columbia Bar.

Skills:

  • Thorough understanding of U.S. export controls (BIS), sanctions (OFAC), customs, and international trade regulations.
  • Ability to manage complex projects and deadlines effectively.
  • Strong analytical skills with attention to detail.
  • Excellent interpersonal skills for effective client interactions.
  • Adaptability to evolving regulatory landscapes and client needs.

Company info

BCG Attorney Search
200 South Wacker Drive, 31st Floor
Chicago
Illinois
United States 60606
Phone : (312) 321-9411
Fax : (213) 895-7306

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