National Security & Trade Controls Senior Associate | Compliance Leader

Alvarez & Marsal; Houston (TX); On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

Healthcare plans

401(k) retirement plan

Paid time off

Parental leave

Job summary

Alvarez & Marsal (A&M) is a global consulting firm known for hands-on problem solving and ownership from day one. The Disputes and Investigations practice brings together professionals with deep expertise in investigations and expert witness reports, in an environment that values meritocracy and growth.

We seek a compliance and ethics professional to lead design and oversight engagements, conduct investigations, and interface with clients while contributing to collateral and thought leadership

Qualifications

• Bachelor’s Degree required.
• Prior experience preferred in compliance and ethics at a company or professional services firm, and / or with government law enforcement and / or regulatory agencies is preferred.
• Excellent research and writing capabilities required. Candidates must be able to independently produce complete, polished work products.
• Must be proficient in using MS Office productivity and collaboration tools (e.g., MS Teams, Word, Excel, PowerPoint, Project, SharePoint, etc.).

Responsibilities

• Leading the design, assessment, and enhancement of corporate compliance and ethics programs. Projects may involve legal/regulatory risk assessments and program effectiveness.
• Conducting internal factfinding investigations into alleged violations of statutes, regulations, or corporate policies.
• Assisting with independent oversight engagements including corporate monitorships and fiduciary roles to ensure compliance.
• 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.

Skills

Research skills

Writing skills

Independent work

Education

Bachelor’s Degree

Tools

MS Office

MS Teams

Word

Excel

PowerPoint

SharePoint

Job description

Alvarez & Marsal (A&M) is a global consulting firm known for hands-on problem solving and ownership from day one. The Disputes and Investigations practice brings together professionals with deep expertise in investigations and expert witness reports, in an environment that values meritocracy and growth.

We seek a compliance and ethics professional to lead design and oversight engagements, conduct investigations, and interface with clients while contributing to collateral and thought leadership