Job Summary
The position involves overseeing legal assessments of compliance investigation case files to mitigate risks and address regulatory challenges. The role also includes clarifying and enhancing the interaction between legal and compliance teams to guarantee precise and prompt regulatory submissions.
Responsibilities
- Perform comprehensive legal evaluations of compliance investigations to tackle risks and regulatory matters.
- Define and improve the collaboration between legal and compliance departments.
- Ensure that regulatory reports are compiled accurately and delivered in a timely manner.
Qualifications
- Must be a qualified attorney with 5 to 8 years of relevant experience.
- Experience in a law firm setting, particularly in conducting investigations, is essential.
- Strong analytical abilities paired with proficiency in handling a high volume of cases under tight deadlines.
