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Vacancy: Due Diligence Associate


Trace International, Inc

United States

Annapolis, MD

May 11, 2016 12:00 AM

TRACE is a dynamic and growing company in Annapolis, Maryland, that provides practical and cost-effective anti-bribery compliance solutions for multinational companies and their commercial intermediaries. TRACE is looking for numerous analytical and process-oriented individuals for our due diligence business. A key component of anti-bribery compliance is a due diligence review of businesses and individuals operating in overseas markets.

www.traceinternational.org

Due Diligence Associate

Key responsibilities:

  • Responsible for completing a variety of due diligence reviews
  • Manages multiple files and is responsible for ongoing correspondence with the intermediary/agent
  • Responsible for understanding FCPA concepts to request appropriate follow-up on relevant issues and evaluation of the information obtained to ensure it meets product requirements.
  • Must be able to perform database searches of key individual and company names across multiple databases, analyze the results and then send appropriate follow-up requests to the intermediary/agent. 
  • Expected to produce high quality professional reports within the anticipated cycle times.
  • Occasionally called on to use their due diligence skills to assist with consulting and other projects.
  • Those with language skills provide translations in support of TRACE products and projects, review TRACE materials prepared in other languages and assist other associates with files requiring their language skills.

Ideal candidates:

  • Must have a college degree
  • Relevant research and/or large-firm paralegal experience is preferred
  • Are detail-oriented and highly organized
  • Possess strong time-management, analytical and issue-spotting skills
  • Can multi-task and prioritize among many different assignments

Preferred candidates are multi-lingual, have an understanding of corporate ownership structures and are familiar with Lexis Diligence and/or Westlaw. TRACE is particularly interested in candidates proficient in Mandarin or French. Russian, Portuguese, Arabic, Spanish and Japanese language skills are a plus.

We offer a competitive salary, bonus structure, and comprehensive benefits. Qualified candidates should send a resume and cover letter to careers@traceinternational.org for immediate consideration.


16 Feb 2016


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