Corporate Investigations Lawyer

JR United Kingdom; Norwich; On-site; GBP 70,000 - 90,000; Full time

Job summary

Une entreprise de services professionnels cherche un avocat en enquêtes pour le rôle de Responsable des enquêtes. Ce poste au sein d'une équipe dynamique impliquera la gestion des enquêtes sur des allégations de misconduct, ainsi que l'évaluation des risques juridiques. Le candidat idéal possède une solide expérience dans des enquêtes financières et réglementaires, avec une capacité forte à rédiger des rapports juridiques et à fournir des conseils sur les risques. Ce contrat de 7 à 8 mois offre l'opportunité de travailler à des niveaux stratégiques avec la direction.

Qualifications

• 7 ans d'expérience dans des enquêtes, y compris fraudes financières.
• Rédaction de rapports juridiques et conseils en matière de conformité.
• Connaissance des enquêtes réglementaires et gouvernementales.

Responsibilities

• Gérer les équipes d'enquête sur les allégations signalées.
• Assurer l'examen et l'investigation des dossiers en consultation avec la direction.
• Conseiller la direction sur les risques et les mesures à prendre.

Skills

Investigations financières

Conformité

Gestion des litiges

Rédaction de rapports juridiques

Conseil sur les risques de conformité

Job description

Social network you want to login/join with:

Corporate Investigations Lawyer, Norwich

Client:

Elevate

Location:

Norwich

Job Category:

Other

-

EU work permit required:

Yes

Job Views:

4

Posted:

31.05.2025

Expiry Date:

15.07.2025

Job Description:

Our customer, a global professional services company, is looking for an Investigations Lead to conduct and oversee corporate compliance investigations arising from alleged misconduct reported through various channels. This is a 7-8 months' contract role.

Responsibilities include:

• Work with senior leadership to assess and address legal risks in investigations
• Manage investigative teams handling reported allegations
• Oversee notification, recording, and reporting processes related to investigations

Oversee resources to investigate significant allegations related to financial and regulatory misconduct, including:

• Defining scope,
• Notifying relevant personnel,
• Conducting interviews,
• Compiling reports,
• Recommending remedial actions,

Manage investigation teams to:

• Ensure effective review and investigation of cases in consultation with the Director
• Develop processes for trend identification and reporting
• Make strategic decisions impacting the Corporate Investigations group
• Implement global strategies set by the Global Director
• Provide legal advice on risks and remedial measures to senior leadership
• Coordinate with Compliance Program leads
• Work with law enforcement and regulatory agencies
• Support and train investigative personnel
• Stay updated on legal developments affecting investigations

Qualifications:

Experience:

• At least 7 years conducting and supervising investigations, including:
• Financial fraud and ethics investigations
• Regulatory and governmental investigations
• Drafting legal reports and advising on compliance risks
• Handling related litigation

About Elevate

Elevate provides legal consulting, technology, and services globally, with a team of over 1,600 professionals across multiple regions. ElevateFlex offers flexible legal resourcing, promoting diversity and inclusion, and supporting a flexible legal career.