Regulations, Investigations, Securities, and Compliance Lawyer

A law firm in Saint Louis, MO is seeking an experienced Regulations, Investigations, Securities, and Compliance Lawyer to join their team. The ideal candidate will possess expertise in U.S. export controls (BIS), sanctions (OFAC), customs (including tariffs), and other international trade regulations. They should have a strong background in counseling, training, licensing, opinion work, filings, compliance audits, internal investigations, responding to government enforcement actions, and developing/implementing compliance policies and procedures. Experience with other types of investigations (e.g., FCPA) and/or national security matters (CFIUS) is highly desirable. Exceptional communication and writing skills are essential, along with active membership in the DC Bar and outstanding academic credentials from a top-tier U.S. law school.

Duties:

• Provide comprehensive legal advice and guidance on U.S. export controls (BIS), sanctions (OFAC), customs, and other international trade regulations.
• Conduct training sessions for clients and internal stakeholders on compliance matters and regulatory updates.
• Prepare licensing applications, legal opinions, and filings pertaining to regulatory requirements.
• Conduct compliance audits and internal investigations to ensure adherence to regulatory standards.
• Represent clients in responding to government enforcement actions and related legal proceedings.
• Develop, revise, and implement compliance policies and procedures tailored to client needs and regulatory changes.
• Handle investigations related to other areas such as FCPA and national security matters (CFIUS).

Requirements:

• Juris Doctor (JD) degree from a top-tier U.S. law school.
• Active and in good standing member of the DC Bar.
• years of relevant experience in U.S. export controls, sanctions, customs, and international trade regulations.
• Proven track record in counseling, training, licensing, opinion work, filings, compliance audits, internal investigations, and responding to enforcement actions.
• Experience with investigations-related work (e.g., FCPA) and/or national security matters (CFIUS) is preferred.
• Strong analytical skills with the ability to interpret complex regulatory issues.
• Excellent written and verbal communication skills, including drafting clear and concise legal documents.
• Prior experience at a large law firm is advantageous.

Education and Certifications:

• Juris Doctor (JD) from a top-tier U.S. law school.
• Active membership in the DC Bar.

Skills:

• Deep understanding of U.S. export controls (BIS), sanctions (OFAC), customs, and related international trade regulations.
• Ability to develop and implement effective compliance programs and policies.
• Strong research and analytical skills to address complex legal issues.
• Exceptional communication skills to effectively interact with clients and stakeholders.
• Detail-oriented with strong organizational abilities to manage multiple projects effectively.