Senior Associate - National Security & Trade Controls

Alvarez & Marsal

Atlanta (GA)

On-site

USD 85,000 - 120,000

Full time

2 days ago
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Job summary

Alvarez & Marsal (A&M) is a global consulting firm where professionals solve complex compliance and ethics challenges and deliver high-impact investigations for a diverse client base. The Disputes and Investigations practice offers hands-on involvement from day one, with opportunities to lead projects and develop robust ethics programs.

You will conduct internal investigations, contribute to governance engagements, and help design effective compliance programming in line with best practices,

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 or regulatory agencies.
  • Excellent research and writing capabilities; able to produce polished work products independently.
  • Proficient in MS Office productivity and collaboration tools (MS Teams, Word, Excel, PowerPoint, Project, SharePoint, etc.).

Responsibilities

  • Lead projects involving design, assessment, and enhancement of corporate compliance and ethics programs.
  • Conduct internal fact-finding investigations involving alleged violations of statutes, regulations, or policies.
  • Assist with independent oversight engagements including corporate monitorships, trusteeships, receiverships, and other fiduciary roles.
  • Develop and refine engagement approaches and project plans based on guidance from team leadership.
  • Interface with clients independently and deliver high-quality work product.
  • Lead development of collateral, thought leadership, marketing, and other market-facing projects.

Skills

Research & Writing
Independent work

Education

Bachelor’s Degree

Tools

MS Teams
Word
Excel
PowerPoint
Project
SharePoint

Job description

Alvarez & Marsal (A&M) is a global consulting firm where professionals solve complex compliance and ethics challenges and deliver high-impact investigations for a diverse client base. The Disputes and Investigations practice offers hands-on involvement from day one, with opportunities to lead projects and develop robust ethics programs.

You will conduct internal investigations, contribute to governance engagements, and help design effective compliance programming in line with best practices,

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