Compliance Counsel - Investigations
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Key skills for this role
About the Role
Pennell Hart is recruiting for a prominent Abu Dhabi entity seeking a Compliance Counsel (Investigations) with experience in leading fraud, bribery, and corruption investigations. The role involves designing and implementing compliance policies and procedures.
Key Skills for This Role
Responsibilities
- Lead and support local and international fraud, bribery, and corruption investigations.
- Design, implement, and train on policies and procedures that support business objectives while ensuring compliance.
- Work closely with the Compliance function to safeguard from internal and external risks.
Requirements
- UK or US qualified lawyer from a top tier law firm with at least 8 years' PQE, or a qualified lawyer with in house experience.
- Demonstrated experience in leading and supporting local and international fraud, bribery, and corruption investigations.
- Ability to design, implement, and train on policies and procedures.
Full Job Posting
Role Overview
- Our client is a prominent Abu Dhabi headquartered entity with assets in utilities and energy sectors.
- The Compliance Counsel (Investigations) will lead and support local and international fraud, bribery, and corruption investigations.
- Work closely with the Compliance function to design, implement, and train on policies and procedures.
Qualifications
- UK or US qualified lawyer from a top tier law firm with at least 8 years' PQE, or a qualified lawyer with in house experience.
- Regional experience is highly desirable but strong profiles outside the Middle East will be considered.
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