Senior Associate, National Security & Trade Compliance

Alvarez & Marsal; Torch of Friendship (FL); On-site; USD 85,000 - 120,000; Full time

Job summary

Alvarez & Marsal is seeking a Compliance & Ethics professional to lead projects within the Disputes and Investigations practice. You will design, assess, and enhance corporate compliance programs and conduct internal investigations, with opportunities to engage in monitorships and fiduciary roles.

The role requires a Bachelor’s Degree, strong writing and research skills, and proficiency in MS Office tools. A&M emphasizes merit-based growth, client impact, and inclusion as part of its culture.

Qualifications

• Bachelor’s Degree required.
• Experience as a compliance and ethics professional, or with government law enforcement/regulatory agencies, preferred.
• Excellent research and writing capabilities; able to produce complete, polished work.
• Proficient in MS Office productivity and collaboration tools (Teams, Word, Excel, PowerPoint, Project, SharePoint).

Responsibilities

• Lead projects independently or with a team to design, assess, and enhance corporate compliance and ethics programs, including risk assessments and program effectiveness.
• Conduct internal factfinding investigations involving alleged violations of statutes, regulations, or policies.
• Assist with independent oversight engagements including monitorships, trusteeships, receiverships, and other fiduciary roles to ensure compliance with mandates.
• Develop and refine engagement approaches and project plans under leadership guidance.
• Interface with clients and deliver high-quality work products independently.
• Lead development of collateral, thought leadership, marketing, and other market-facing projects.

Skills

Research

Writing

MS Office Suite (Teams, Word, Excel, P

Education

Bachelor’s Degree

Tools

MS Office tools (Teams, Word, Excel, PowerPoint, Project, SharePoint)

Job description

Alvarez & Marsal is seeking a Compliance & Ethics professional to lead projects within the Disputes and Investigations practice. You will design, assess, and enhance corporate compliance programs and conduct internal investigations, with opportunities to engage in monitorships and fiduciary roles.

The role requires a Bachelor’s Degree, strong writing and research skills, and proficiency in MS Office tools. A&M emphasizes merit-based growth, client impact, and inclusion as part of its culture.