Investigation Assistant – International Economic Criminal Law

Responsibilities

• Advising a German DAX 40 company on an internal compliance investigation and the defense against criminal law charges in more than 50 countries worldwide
• Conducting cross-border internal investigations into issues such as corruption, money laundering, breach of trust (embezzlement), and fraud
• Managing the necessary communication with law enforcement authorities
• Supporting preventive compliance matters, and the development or certification of global compliance systems

Requirements

• Law graduates (Diplomjurist*innen) (m/f/d) with at least 7 points overall in the First State Examination, business law graduates (Bachelor) (m/f/d) with at least a good degree, or a comparable legal qualification from abroad
• Full-time or part-time (minimum 3 days/week)
• Very good Turkish and English language skills are required
• German language skills are an advantage
• Interest in demanding investigative work in the context of complex international economic criminal proceedings