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1 день назад

Paralegal, Compliance & Investigations

73 500 - 98 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Paralegal, Compliance & Investigations (Compliance/Legal): Supporting global compliance queries and internal misconduct investigations with an accent on risk triage, fact finding, evidence review, and confidential records management. Focus on reviewing KYC and conflict-of-interest matters, conducting email and video searches, supporting interviews, and preparing investigative reports.

Location: New York, NY, United States; expected to work in the New York office four days per week. Some flexibility outside normal office hours may be required to support global teams.

Base pay: $73,500–$98,000 annually, plus eligibility for role-specific incentive compensation.

Company

hirify.global provides flexible workspace solutions for businesses in more than 37 countries.

What you will do

  • Monitor global compliance intake portals and respond to low-risk compliance, ethics, KYC, conflict-of-interest, and member or vendor vetting queries.
  • Identify higher-risk matters, escalate them to senior Compliance colleagues, and ensure timely follow-up and closure.
  • Create and update compliance and security training materials, policies, internal websites, and employee communications.
  • Conduct initial fact finding for potential conflicts of interest and support investigations into alleged harassment, workplace violence, fraud, kickbacks, and other misconduct.
  • Review emails, secure video footage, keycard records, financial data, time and expense reports, public records, and social media content; support interviews and prepare investigative reports.
  • Organize compliance and investigative records in accordance with internal policies and applicable privacy regulations.

Requirements

  • Bachelor's degree required.
  • Strong interest in legal or investigations work; prior paralegal experience at a major law firm is welcome but not required.
  • Experience with Excel or Google Sheets and PowerPoint or Google Slides required.
  • Strong communication, organization, judgment, discretion, and confidentiality skills.
  • English required; the role is based in the New York office four days per week.
  • Ability to manage multiple ongoing inquiries and projects while adjusting priorities.

Nice to have

  • One to two years of paralegal experience at a major law firm.
  • Experience with or interest in general-purpose and legal-specific AI tools.
  • Spanish language skills to support teams in Central and South America.

Culture & Benefits

  • 20 days of paid time off and approximately 13 paid holidays.
  • 80 hours of paid sick time per full calendar year.
  • 16 weeks of paid parental leave.
  • Healthcare benefits, 401(k) plan, and life and AD&D insurance.
  • Eligibility for a role-specific incentive compensation plan.

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