Senior Associate - National Security & Trade Compliance

Alvarez & Marsal

Los Angeles (CA)

On-site

USD 85,000 - 120,000

Full time

2 days ago
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Benefits offered by this job

Healthcare plans
401(k) retirement plan
Paid time off

Job summary

Alvarez & Marsal is seeking a compliant and results-driven professional to lead projects in corporate compliance and ethics. You will conduct internal investigations, support independent oversight engagements, and help design engagement plans while interfacing with clients to deliver high-quality work products.

The role emphasizes independent work, collaboration with a diverse team, and the development of market-facing materials. A Bachelor’s degree and strong MS Office skills are required.

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 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

  • 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.
  • 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

Research
Writing
Client interfacing
MS Office

Education

Bachelor's degree

Tools

MS Teams
Word
Excel
PowerPoint
Project
SharePoint

Job description

Alvarez & Marsal is seeking a compliant and results-driven professional to lead projects in corporate compliance and ethics. You will conduct internal investigations, support independent oversight engagements, and help design engagement plans while interfacing with clients to deliver high-quality work products.

The role emphasizes independent work, collaboration with a diverse team, and the development of market-facing materials. A Bachelor’s degree and strong MS Office skills are required.

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