Senior Associate, National Security & Trade Compliance

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

Benefits offered by this job

Healthcare plans

401(k) retirement plan

Paid time off

Job summary

Alvarez & Marsal (A&M) is a global consulting firm where professionals tackle complex compliance and ethics projects for diverse clients. You will lead investigations, risk assessments, and the design of governance programs, partnering with leaders to deliver high-quality work.

We emphasize ownership, meritocracy, and growth, with a performance-based reward structure, comprehensive benefits, and opportunities to advance.

Qualifications

• Bachelor’s Degree required.
• Prior experience preferred working as a compliance and ethics professional at a company or professional services firm, and/or with government law enforcement and/or regulatory agencies.
• 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

• 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.

Skills

MS Office

Research & Writing

Independent work

Education

Bachelor's Degree

Tools

MS Office Suite

SharePoint

Teams

Job description

Alvarez & Marsal (A&M) is a global consulting firm where professionals tackle complex compliance and ethics projects for diverse clients. You will lead investigations, risk assessments, and the design of governance programs, partnering with leaders to deliver high-quality work.

We emphasize ownership, meritocracy, and growth, with a performance-based reward structure, comprehensive benefits, and opportunities to advance.