Investigations / White Collar Crime

Job title: Investigations / White Collar Crime

Company: Star Anise Limited


Job description: Location: Beijing, ChinaPosition Overview: Our client, an elite international firm globally renowned for its corporate investigations practice group is seeking a highly motivated and experienced US-qualified lawyer to join their investigations team as an Investigations/White Collar Crime Associate in Beijing.The ideal candidate will have 3-4 years of post-qualification experience (PQE) and be a US qualified attorney. This role focuses on compliance and investigations, particularly in Foreign Corrupt Practices Act (FCPA) and anti-corruption matters. This is an opportunity to join a highly respected, collegial team with excellent growth opportunities.Key Responsibilities:

• Conducting internal investigations related to white collar crime, including fraud, bribery, and corruption.
• Advising clients on compliance with FCPA and other anti-corruption laws and regulations.
• Assisting in the development and implementation of compliance programs and policies for clients.
• Representing and defending clients in interactions with regulatory authorities and during enforcement actions.
• Collaborating with cross-functional teams to provide comprehensive legal support.
• Preparing and reviewing legal documents, reports, and presentations.
• Staying abreast of developments in relevant laws and regulations to provide proactive advice.

Qualifications:

• US qualified attorney with 3-4 years of PQE in investigations and white-collar crime.
• Extensive experience in FCPA and anti-corruption compliance.
• High fluency in English; additional language skills are a plus.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication abilities.
• Ability to work effectively in a fast-paced and dynamic environment.
• Strong interpersonal skills and the ability to build relationships with clients and colleagues.

Preferred Attributes:

• Experience working in a top tier international law firm
• Familiarity with the legal and regulatory environment in China.
• Demonstrated ability to manage multiple projects and meet deadlines.

Expected salary:

Location: Beijing

Job date: Sat, 12 Jul 2025 22:21:32 GMT

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