Head of Corporate Investigations and Legal Assurance

Head of Corporate Investigations and Legal Assurance

  • Location


  • Sector:

    Compliance and Regulatory

  • Job type:


  • Contact:

    Samantha Knowles

  • Contact email:


  • Job ref:


  • Published:

    8 months ago

  • Expiry date:


  • Consultant:


We have been exclusively retained by a large multinational going through a monitorship and compliance program transformation. To support this, we are looking for an experienced investigations lawyer to join the business as part of a specialist global investigations team. Sitting on the leadership team with a global remit, this person shall act as a critical liaison between the investigations team and communicate with the wider business,  the monitor and external counsel.  The role is both strategic and operational, advising on complex corporate investigations involving senior management and also designing best practices surrounding internal investigations. This person will also be heavily involved in Chapter 6 reporting, including dealing with and responding to the monitor’s recommendations.

This position would be suited to a qualified lawyer with substantial compliance experience. We are looking for someone who has FCPA and UKBA expertise and ideally someone who has previous experience of working under a monitorship and presenting to the SEC and DOJ. Our client is open to considering someone with a broad compliance background who wants to move into a position that focuses on investigations. On offer is the opportunity to have a tangible impact on a sizable global business going through an exciting period of growth and transformation. 

This role can be based in most European locations with a preference for London or Amsterdam.

For more information, or to apply, please reach out in confidence to Samantha Knowles, Director Talent Acquisition and Delivery, (samantha.knowles@laurencesimons.com).