1 день назад
Paralegal, Compliance & Investigations
73 500 - 98 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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