Job Details

Director & Associate General Counsel, Investigations

Company name

Organization Type

In-House

Job Type

Attorney

Years of Experience

Min 12 yrs required

Location

New York City, NY

Posted on

Jun 26,2017
Practice Area
Corporate >> Corporate - Securities and Capital Markets
Criminal Law >> Criminal Law
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Director & Associate General Counsel, Investigations The candidate will oversee internal investigations of matters relating to anti-corruption, corporate and financial fraud, international trade, political activities, and other areas involving potential criminal liability. Retain and manage outside counsel relating to investigation matters. Provide counsel on the effective design, implementation, and enforcement of our compliance and ethics program. Support and help grow a team of talented attorneys, investigators, and other professionals.

Qualification and Experience

The candidate should have JD degree and membership in at least one state Bar. Must have 12+ years of relevant investigations experience, including 5+ years of experience managing corporate investigations in-house or at a law firm. Experience supervising investigations involving anti-corruption, corporate or securities fraud, or other enforcement area by agencies such as the Department of Justice (DOJ) and Securities and Exchange Commission (SEC). Experience leading, managing, and growing an investigations team required. Experience as a federal prosecutor or similar experience at a federal enforcement agency preferred. Direct experience with international law enforcement authorities or regulators.

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