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General Counsel
Consulting
provided
exceptional
service in helping
my organization
recruit for a hard
to fill position.
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work on the front
end to understand
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our culture and
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highly qualified
candidates almost
immediately.

Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC

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Counsel Jobs > Compliance Senior Counsel, Investigations Job in District of Columbia > Compliance Senior Counsel, Investigations

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YOUR WINDOW TO A WORLD OF OPPORTUNITIES

Compliance Senior Counsel, Investigations

Refer job# EJIJ150414

Compliance Senior Counsel, Investigations The candidate will be Director-level position responsible for conducting confidential internal investigations on behalf of. Will report to the Vice President, Global Compliance Investigations, and focus on investigations in the US/Canada (US/CAN) region. Work closely and collaboratively with global and US/CAN regional legal and compliance team members, and manage outside counsel, as well as external investigation-related vendors and consultants. Evaluate and manage hotline and non-hotline complaints and other potential compliance issues, including assessing the matter upfront, triaging matters to the appropriate team member or function, and developing work plans for items handled by the global compliance investigations team. Lead and conduct internal investigations, including document review and analysis, interviews, media research, email review, and leveraging other investigation resources as needed, as well as developing findings and memorializing these efforts and final conclusions. Engage and oversee outside counsel, including regular contact with outside counsel, auditors, consultants and vendors. Present findings of all US/CAN investigations to relevant disciplinary committees and other relevant stakeholders. Work with the Vice President, Global Compliance Investigations, to provide regular updates on investigations and findings to the Chief Compliance Officer, General Counsel, and other senior leadership as appropriate. Actively monitor developments related to compliance, anticorruption enforcement, and other compliance-related matters, discussing with team members and drafting summaries/updates for external stakeholders. Analyze regional investigative trends and update relevant stakeholders in the region. Remain up-to-date on relevant trends and activities in the global compliance sphere within the life sciences industry. Must have Bachelors Degree. J.D. from an ABA-accredited law school is required. Should be currently admitted to practice law in at least one state in the United States or the District of Colombia. Must have 7 years post-J.D. experience, with a strong preference for experience conducting internal investigations, including AKS, FCA, and FCPA-related investigations, ideally for companies in the health care/life sciences industry. Must have experience conducting and/or participating in investigation interviews or depositions. Should have experience drafting investigation-related documents, including interview memoranda, document review protocols, investigation reports and presentations. Must be proficient in Microsoft Word, Excel and PowerPoint.

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