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Corporate Investigations Lawyer, Luton, Bedfordshire
Client: Elevate
Location: Luton, Bedfordshire, United Kingdom
Job Category: Other
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EU work permit required: Yes
Job Views:
4
Posted:
31.05.2025
Expiry Date:
15.07.2025
Job Description:
Our customer, a global professional services company, is looking for an Investigations Lead to conduct and oversee corporate compliance investigations arising from alleged misconduct reported through various channels. This is a 7-8 months' contract role.
Responsibilities include:
* Work with senior leadership to assess and address legal risks related to investigations.
* Manage investigative teams handling reported allegations.
* Oversee notification, recording, and reporting processes for investigations.
Oversee internal and external resources to handle significant allegations related to financial and regulatory misconduct, including:
* defining scope,
* notifying relevant personnel,
* conducting interviews,
* compiling reports,
* recommending remedial actions.
Manage investigation teams to:
* ensure timely review and investigation of matters,
* develop processes for identifying trends and reporting data,
* make strategic decisions impacting the Corporate Investigations group,
* execute global strategies as set by the Global Director,
* advise senior leadership on legal risks and remedial measures,
* liaise with compliance leads,
* work with law enforcement and regulatory agencies,
* train and support investigative personnel,
* stay updated on legal developments affecting investigations.
Qualifications:
Minimum of 7 years’ experience in conducting and supervising investigations, including:
* Code of Business Ethics/financial fraud investigations,
* regulatory and governmental investigations,
* drafting confidential reports and advising senior leadership,
* litigation experience.
About Elevate
Elevate provides consulting, technology, and services to law departments and firms worldwide. Headquartered in Los Angeles, with a team of over 1,600 professionals across the US, Europe, UK, Asia, Hong Kong, and Australia.
ElevateFlex offers flexible legal resourcing, matching talented legal professionals to client needs through a global community and advanced search technology. Recognized in Chamber’s Global Flexible Legal Resourcing category.
Our Vision: A world where legal and business teams achieve great outcomes together.
We value diversity, inclusion, and equity, believing that a diverse workforce fosters innovation and success. We invite candidates from all backgrounds to join us and help reshape the legal industry.
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