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Legal Counsel Economic Criminal Law, Compliance
LEGALUTIONSLegal Counsel specializing in compliance and economic criminal law within an international company. Involves legal analysis, recommendations, and stakeholder management in a global context.
About the role
Key responsibilities & impact- Legal analysis and assessment of facts and investigation findings
- Preparation of recommended courses of action in compliance with legal and internal requirements for receiving reports and conducting investigations
- Management and independent execution of fact-finding investigations, including developing investigation plans, preparing, conducting and documenting employee interviews, requesting statements, etc.
- Training on and rollout of compliance across all international entities (including on-site)
- Management of the whistleblower system
- Guidance/monitoring/coordination of internal and external stakeholders during internal investigations
- Support in building and expanding the Compliance Management System (CMS)
Requirements
What you’ll need- Degree in law (First and Second State Examinations)
- At least 4 years of relevant professional experience in compliance, investigations, or internal investigations, preferably in an internationally operating company
- Alternatively, experience in a Big Four audit firm or a specialized law firm
- Advantageous: Knowledge of the FCPA, UK Bribery Act, EU Whistleblower Directive
- Fluent in English and German (business proficiency)
- Good understanding of business contexts
- Analytical, solution-oriented thinking combined with a strong service focus
- Team player with an independent and structured working style
- Enjoys interdisciplinary work in a global environment and multicultural teams
Benefits
Comp & perks- Challenging and exciting role in an international environment
- Visibility within the company up to executive management due to flat hierarchies
- Global projects
- Flexible working hours
- Option to work remotely (2 days on site)
ATS Keywords
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Hard Skills & Tools
legal analysisfact-finding investigationscompliance management systememployee interviewsinvestigation plansFCPAUK Bribery ActEU Whistleblower Directive
Soft Skills
analytical thinkingsolution-oriented thinkingservice focusteam playerindependent working stylestructured working styleinterdisciplinary workmulticultural teamwork
Certifications
Degree in lawFirst State ExaminationSecond State Examination