Marsden

Interim Investigations & Compliance Case Manger (Lawyer)

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Job Location

London, United Kingdom

Job Description

Immediate need for a qualified lawyer or experienced investigations and compliance professional to join a global business on an initial contract basis commencing from February. City based, hybrid working, 3 days/week in the office. Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing program. This will include: handling multiple cases, some of which may be across multiple jurisdictions support the CCO by delivering thorough, objective and timely investigations end to end case management covering review, documentation, report writing, correct-action processes and post-case debriefs understanding applicable regulatory and policy requirements assist in training programs providing support to the business on broader compliance matters To be considered for this opportunity you will have proven experience in a similar role coming from either a law, finance, audit background. This will be in a comparable global, complex environment successfully managing a busy caseload across jurisdictions. For more information please get in touch: Amanda Chard Head of Interim Recruitment Marsden amanda.chardmarsdengroup.com

Location: London, GB

Posted Date: 1/20/2025
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Marsden

Posted

January 20, 2025
UID: 5009493924

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