Corporate Investigations Lawyer
Corporate Investigations Lawyer

Corporate Investigations Lawyer

Newcastle upon Tyne Temporary 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead corporate compliance investigations and manage investigative teams to address misconduct allegations.
  • Company: Join Elevate, a global leader in legal consulting and services, transforming the legal landscape.
  • Benefits: Enjoy flexible working options and be part of a diverse, inclusive culture that values your unique perspective.
  • Why this job: Make a real impact on corporate ethics while collaborating with top professionals in a dynamic environment.
  • Qualifications: Qualified lawyer with 7+ years of experience in investigations and compliance-related legal matters.
  • Other info: This is a 7-8 month contract role with opportunities for professional growth and development.

The predicted salary is between 43200 - 72000 £ per year.

Our customer, a global professional services company is looking for an Investigations Lead to conduct and oversee corporate compliance investigations arising out of alleged misconduct raised through the client's various reporting channels. This would be a 7-8 months' contract role.

Responsibilities include:

  • Work with senior company leadership to assess and address significant legal risks associated with such investigations
  • Manage teams of investigative personnel assembled to address reported allegations
  • Manage notification, recording and reporting process related to investigations
  • Oversee internal and external resources to conduct the most significant and complex allegations of misconduct related to financial and regulatory matters received through various reporting channels, which includes:
  • defining scope
  • developing investigative plan
  • notifying appropriate personnel
  • conducting interviews
  • compiling investigation status and reports
  • recommending and implementing proper remedial measures
  • Exercise oversight and management of investigation team to:
    • ensure effective and timely review, assignment and investigation of matters in consultation with the Director of Corporate Investigations
    • develop effective processes related to identifying and reporting of trends, and providing updates on data related to investigations
  • Responsible for strategic decisions and outcomes relating to investigations that will have an impact on the Corporate Investigations group
  • Execute global strategy set by the Global Director of Corporate Investigations
  • Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership
  • Serve as liaison with functional Compliance Program leads
  • Work directly with law enforcement and other regulatory or enforcement agencies
  • Oversee, train and support attorneys and other investigative personnel assembled to conduct investigations
  • Stay abreast of legal developments affecting investigations, rights of reporting individuals, rights of accused, and compliance-related standards
  • Qualifications:

    Education: Qualified lawyer required

    Work Experience: Minimum of 7 years’ experience conducting and supervising investigations, including experience:

    • conducting Code of Business Ethics/financial fraud investigations
    • dealing with regulatory and governmental investigations
    • drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks and personnel-related remedial action
    • conducting associated litigation and/or employment litigation

    Corporate Investigations Lawyer employer: Elevate

    Elevate is an exceptional employer, offering a dynamic work culture that champions diversity, equitability, and inclusion, making it a great fit for those passionate about corporate investigations. With a commitment to employee growth and development, our team members benefit from flexible career paths and the opportunity to work alongside industry leaders in a global setting. Join us in Los Angeles, where you can make a meaningful impact while being part of a supportive community that values innovation and collaboration.
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    Contact Detail:

    Elevate Recruiting Team

    StudySmarter Expert Advice 🤫

    We think this is how you could land Corporate Investigations Lawyer

    ✨Tip Number 1

    Network with professionals in the legal and compliance sectors. Attend industry events or webinars where you can meet people who work in corporate investigations. Building these connections can provide valuable insights and potentially lead to referrals.

    ✨Tip Number 2

    Stay updated on the latest trends and developments in corporate compliance and investigations. Follow relevant legal blogs, subscribe to newsletters, and engage with thought leaders on social media. This knowledge will not only enhance your expertise but also demonstrate your commitment to the field during interviews.

    ✨Tip Number 3

    Prepare for interviews by familiarising yourself with common scenarios faced in corporate investigations. Think about how you would approach various ethical dilemmas or compliance issues, as this will showcase your problem-solving skills and strategic thinking.

    ✨Tip Number 4

    Consider reaching out to current or former employees of the company you're applying to. They can provide insider information about the company culture and expectations for the role, which can help you tailor your approach and stand out as a candidate.

    We think you need these skills to ace Corporate Investigations Lawyer

    Legal Expertise
    Investigative Skills
    Risk Assessment
    Compliance Knowledge
    Team Management
    Communication Skills
    Report Writing
    Interviewing Techniques
    Regulatory Knowledge
    Ethics and Compliance
    Litigation Experience
    Analytical Thinking
    Problem-Solving Skills
    Stakeholder Engagement
    Training and Development

    Some tips for your application 🫡

    Tailor Your CV: Make sure your CV highlights relevant experience in corporate investigations, compliance, and legal advisory roles. Emphasise your qualifications as a lawyer and any specific cases or projects that demonstrate your expertise in handling misconduct allegations.

    Craft a Compelling Cover Letter: Write a cover letter that addresses the specific responsibilities mentioned in the job description. Discuss your experience in managing investigation teams, your approach to legal risk assessment, and how you can contribute to the company's goals.

    Showcase Relevant Skills: In your application, clearly outline skills that are crucial for the role, such as leadership, strategic decision-making, and familiarity with regulatory compliance. Use examples from your past work to illustrate these skills.

    Proofread and Edit: Before submitting your application, thoroughly proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is essential for a Corporate Investigations Lawyer.

    How to prepare for a job interview at Elevate

    ✨Understand the Role Thoroughly

    Before the interview, make sure you have a solid grasp of the responsibilities and expectations for the Investigations Lead position. Familiarise yourself with corporate compliance investigations and the specific legal risks associated with them.

    ✨Prepare for Scenario-Based Questions

    Expect to be asked about past experiences dealing with complex investigations. Prepare examples that showcase your ability to manage teams, conduct interviews, and develop investigative plans, as these will be crucial in demonstrating your expertise.

    ✨Showcase Your Leadership Skills

    As this role involves managing teams and liaising with senior leadership, be ready to discuss your leadership style and how you've successfully guided teams through challenging investigations in the past.

    ✨Stay Updated on Legal Developments

    Demonstrate your commitment to the field by discussing recent legal developments affecting corporate investigations. This shows that you are proactive and knowledgeable about the evolving landscape of compliance and regulatory standards.

    Corporate Investigations Lawyer
    Elevate
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    • Corporate Investigations Lawyer

      Newcastle upon Tyne
      Temporary
      43200 - 72000 £ / year (est.)

      Application deadline: 2027-05-30

    • E

      Elevate

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