Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
Senor Associate, Risk, Forensics & Compliance (Compliance, Investigations and Oversight)
Ankura
Washington, DC
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Ankura is a team of excellence founded on innovation and growth.
Responsibilities
Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.
Responsibilities
- Working both independently and with team members to successfully execute projects involving the design, assessment, and enhancement of corporate compliance programs, with particular focus on programs responsive to national security-driven regulatory regimes (e.g., ITAR, EAR, CFIUS). Projects may involve advising clients on controls implementation in accordance with best practices, testing controls efficacy, and periodically reporting to internal company or external stakeholders on assessment findings.
- Supporting internal factfinding investigations involving alleged violations of statutes, regulations, requirements imposed pursuant to government agreement, or corporate policies.
- Assisting with national security-related independent oversight engagements including oversight of compliance with consent agreements, National Security Agreements, Letters of Agreement, and Letters of Assurance.
- Supporting independent oversight in connection with corporate monitorships, trusteeships, receiverships, and other fiduciary roles to ensure compliance with mandated requirements.
- Developing and refining engagement approaches and project plans based on guidance from team leadership and experience.
- Independently interfacing with clients and delivering high-quality work product.
- Leading in development of collateral, thought leadership, marketing, and other market-facing projects.
- Bachelor’s Degree required. JD preferred.
- General experience working as a compliance and ethics professional in some capacity is preferred
- Prior experience strongly preferred working with national security-related compliance regimes either within government or law enforcement, at a professional services firm, in-house, or in some other capacity
- Excellent research and writing capabilities required. Candidates must be able to independently produce complete, polished work products.
- Must be able to effectively balance multiple projects and maintain clear communication with project leads regarding tasks and deadlines
- Oral presentation skills are required, as candidates will be directly interfacing with clients on projects and specifically related to their work product
- Must be proficient in using MS Office productivity and collaboration tools (e.g., MS Teams, Word, Excel, PowerPoint, Project, SharePoint, etc.).
Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters, if you have a disability and believe you need a reasonable accommodation to search for a job opening, submit an online application, or participate in an interview/assessment, please email accommodations@ankura.com or call toll-free +1.312-583-2122. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes, such as following up on an application or technical issues unrelated to a disability, will not receive a response.
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Seniority level
Mid-Senior level -
Employment type
Full-time -
Job function
Legal -
Industries
Business Consulting and Services
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