FCA Investigation - £1,200/day (£250k p/a) - US Investment Bank - 1-2 year contract - REMOTE

My client is a Tier 1 Investment Bank, who are looking to put together a team of high calibre litigators to run a special internal investigation across three jurisdictions. This will be 40 hours a week, and can be done on a fully remote basis.

These are contract litigation roles, we expect the investigation to run for 1-2 years.  The attorneys will assist with the internal investigations of employee business conduct-related matters.

Primary  Responsibilities:

• Assist investigation team with internal investigations across the Firm in matters involving potential employee business-related misconduct.  In addition to assisting team attorneys on a variety of business conduct-related matters, the qualified candidate will primarily focus on handling investigations involving the use of non-Firm approved platforms Conduct all aspects of internal investigations, including witness interviews; fact gathering and analysis (including electronic communications/telephone/document reviews); developing investigation plans; making disciplinary recommendations; and drafting documentation, including interview outlines and summaries, disciplinary letters, investigative reports, responses to regulators, and other memoranda; Assist investigation team coordination with outside counsel, vendors and internal units of the Firm, including Legal and Compliance, Risk, HR, Corporate Communications and the business unit management teams, in order to facilitate the resolution of  investigations.

If you would like to hear more about these opportunities, please contact: agraham@mlaglobal.com