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- 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, a diverse culture, and opportunities for professional growth.
- Why this job: Make a real impact on corporate ethics while working with top professionals in a supportive environment.
- Qualifications: Qualified lawyer with 7+ years of experience in investigations and compliance-related legal matters.
- Other info: ElevateFlex values diversity and inclusion, encouraging applicants from all backgrounds to apply.
The predicted salary is between 48000 - 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.
About Elevate: Elevate provides consulting, technology and services to law departments and law firms across the globe. Headquartered in Los Angeles, our 1,600+ strong team of legal professionals, lawyers, consultants, project managers, and engineers operate across the United States, Europe, UK, and Asia, Hong Kong and Australia.
ElevateFlex is the flexible resourcing capability within Elevate, we define and support a new flexible career within the legal industry. We match exceptional legal professionals to the evolving needs of our Customers through the curation of a world-class, global Community of Talent, and advanced, technology-enabled search.
Our Vision is a world where legal and business teams achieve incredible outcomes, together. Equitability and Inclusion are critical to ElevateFlex’s success. As The Law Company, changing the legal business landscape, we know a diverse, inclusive work culture is at the heart of attracting, retaining, and celebrating the industry’s most talented people. We empower our employees to bring their whole selves to work because we know that diversity of experience and perspective drive innovation and is simply good business.
As a strong proponent of diversity, equitability, and inclusion, ElevateFlex is committed to hiring diverse candidates from all backgrounds. We invite you to apply to become part of the ElevateFlex Team – help us change the legal business landscape and make a dent in the legal universe.
Locations
Corporate Investigations Lawyer employer: Elevate Flexible Legal Resourcing
Contact Detail:
Elevate Flexible Legal Resourcing 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 fields. Attend industry events, webinars, or local meetups to connect with individuals who may have insights into the role or the company. Building relationships can often lead to referrals or insider information that could give you an edge.
✨Tip Number 2
Familiarise yourself with the latest trends and developments in corporate investigations and compliance. Stay updated on relevant laws and regulations, as well as best practices in the field. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 3
Prepare for potential interview scenarios by practising how you would handle specific investigation cases. Think about your past experiences and be ready to discuss how you managed complex investigations, dealt with regulatory bodies, and implemented remedial measures.
✨Tip Number 4
Showcase your leadership skills during the application process. Highlight any experience you have in managing teams or projects, especially in high-pressure situations. Being able to demonstrate your ability to lead and make strategic decisions will be crucial for this role.
We think you need these skills to ace Corporate Investigations Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in corporate investigations, compliance, and legal risk management. Use specific examples that demonstrate your ability to manage investigations and lead teams effectively.
Craft a Compelling Cover Letter: Write a cover letter that addresses the key responsibilities of the role. Emphasise your experience with financial fraud investigations and your ability to provide legal advice to senior leadership on compliance-related risks.
Showcase Your Qualifications: Clearly state your qualifications as a lawyer and detail your years of experience in conducting and supervising investigations. Mention any relevant certifications or training that would enhance your application.
Highlight Your Leadership Skills: In your application, focus on your experience managing teams and overseeing complex investigations. Provide examples of how you have successfully led investigations and implemented remedial measures in previous roles.
How to prepare for a job interview at Elevate Flexible Legal Resourcing
✨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 implement remedial measures effectively.
✨Showcase Your Leadership Skills
As this role involves overseeing investigative personnel, highlight your leadership experience. Discuss how you've successfully managed teams in high-pressure situations and ensured timely and effective investigations.
✨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.
