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Compliance Senior Counsel, Investigations
Refer job# MUFV156457
 
Compliance Senior Counsel, Investigations The candidate is a Director-level position responsible for conducting confidential internal investigations on behalf of. Will report to the Vice President, Global Compliance Investigations, and focus on anti-corruption investigations. Work closely and collaboratively with global and 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 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. Should have experience conducting and/or participating in investigation interviews or depositions. Must have strong writing, editing and analytical skills, including a command of grammar and style conventions. Should be Proficient in Microsoft Word, Excel and PowerPoint. Should have Bachelor's Degree. Should preferably have J.D. from an ABA-accredited law school. Currently admitted to practice law in at least one state in the United States or the District of Colombia. 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 is desired.
 
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