Recruiter

Raleigh, NC, United States

White Collar and Government Investigations Associate Attorney

Attorney

1-7 yrs required

Full-time

No

A law firm in Raleigh, NC, is seeking a White Collar and Government Investigations Associate Attorney with 2-4 years of experience in international trade regulatory, compliance, and enforcement matters. The ideal candidate will have substantial experience with the Committee on Foreign Investments (CFIUS), . export controls, and International Traffic in Arms Regulations (ITAR). Knowledge of the Defense Priorities & Allocation System (DPAS) is preferred. Candidates must be admitted and actively barred in North Carolina.

Key Responsibilities:

• Provide expert legal counsel on compliance with CFIUS, . export controls, and ITAR regulations.
• Manage and support complex international trade regulatory matters, including compliance and enforcement issues.
• Prepare and review legal documents, including regulatory responses, compliance programs, and litigation materials.
• Assist in internal investigations and respond to inquiries from regulatory agencies.
• Develop and implement strategies for clients to maintain compliance with trade regulations and enforcement policies.
• Serve as a key point of contact for clients, addressing and resolving regulatory and compliance issues.
• Stay informed on updates and changes in international trade regulations and government enforcement practices.
• Collaborate with and support an active team in regulatory and compliance matters.

Requirements:

• Juris Doctor (.) degree from an accredited law school.
• Active membership and good standing with the North Carolina State Bar.
• 2-4 years of experience in international trade regulatory, compliance, and enforcement matters.
• Proven experience with CFIUS, . export controls, and ITAR.
• General knowledge of the Defense Priorities & Allocation System (DPAS) is preferred.
• Experience supporting a legal team in regulatory and compliance areas.

Skills:

• Strong knowledge of international trade regulations, including CFIUS, export controls, and ITAR.
• Excellent legal research, analytical, and writing skills.
• Outstanding communication skills for effective client and regulatory interactions.
• Ability to handle multiple cases and regulatory matters efficiently.
• Experience with white collar crime and government investigations.
• High level of organizational skills and attention to detail.
• Ability to work collaboratively within a legal team and with clients.

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