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Internal Investigations Associate

2 months ago

London, Greater London, United Kingdom White & Case Full time

Job Summary:

We are seeking a highly skilled White Collar Crime Specialist to join our London office. As a key member of our White Collar Crime practice, you will work on a wide range of multijurisdictional legal matters, addressing the risks arising from investigations and enforcement actions.

Key Responsibilities:

  • Conduct internal investigations, fraud, advisory matters, and compliance and due diligence matters
  • Review, draft, and negotiate documents relating to internal investigations, corporate due diligence, and compliance advisory work
  • Conduct detailed legal research and drafting memoranda on complex legal issues
  • Develop and share legal and sector knowledge internally and externally
  • Communicate with clients and engage with them to build and maintain strong client relationships

Requirements:

  • 2-5 years' experience in white collar crime and internal investigations, gained wholly or in part at a large commercial law firm
  • Prior experience of advising on financial crime issues (e.g. anti-bribery and corruption, fraud, tax evasion, and money laundering)
  • Strong academic record and intellectual curiosity
  • Commercial and business awareness
  • Ability to see the big picture and think creatively
  • Strong time management skills and ability to stay calm under pressure
  • Strong professional presence and driven by professional growth

About White & Case:

We are a global law firm with longstanding offices in the markets that matter today. Our on-the-ground experience, cross-border integration, and depth of local, US, and English-qualified lawyers help our clients work with confidence in any one market or across many.

Benefits:

  • Private medical insurance
  • Pension plan with matched employer contribution up to 7%
  • Holiday purchase
  • Life insurance
  • Private GP services
  • Travel insurance
  • Dental coverage
  • Cycle to work
  • Holiday purchase (available during annual enrolment)