Regulatory Compliance Counsel - Bribery & Corru...
@ Axiom

Hybrid
$120,000
Hybrid
Full Time
Posted 23 days ago

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XXXXXXXX XXXXXXXXX XXXXXXXXX***** @axiomlaw.com
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Job Details

About Axiom

Axiom is transforming the legal services landscape by delivering innovative solutions from individual secondees to fully integrated project teams. We combine top-tier talent with cutting-edge technology to drive impactful legal solutions for complex problems across diverse industries.

Role Overview

The Regulatory Compliance Counsel - Bribery & Corruption role supports high-impact compliance initiatives, including FCPA investigations, third-party due diligence, sanctions screening, and escalation reviews in highly regulated industries.

Responsibilities

  • Advise on and conduct investigations under FCPA and related anti-bribery laws.
  • Perform third-party due diligence, PEP checks, denied party screenings, and OFAC risk assessments.
  • Support anti-bribery, anti-corruption, and AML compliance programs including policy development and internal monitoring.
  • Partner with compliance teams to identify, review, and escalate potential red flags or violations.
  • Assist with financial crimes reviews, risk assessments, and compliance remediation projects.

Qualifications & Preferred Skills

Applicants should have between 3–12 years of experience in anti-bribery, corruption, sanctions, or financial crimes compliance, along with a strong working knowledge of FCPA, OFAC, and global anti-corruption frameworks. Prior in-house experience, excellent analytical and communication skills, and a Juris Doctor (JD) with valid U.S. licensure are required. Experience with AML programs, third-party lifecycle management, and compliance monitoring systems is a plus.

Compensation, Benefits & Location

This position offers competitive compensation starting at $120,000, a comprehensive benefits package, and professional development resources. Although Axiomites work predominantly remotely, some client requirements may necessitate on-site presence.

Axiom Culture & Equal Opportunity

Axiom is a leader in diversity, inclusion, and social engagement. We are committed to equal employment opportunities and consider diverse candidates for leadership roles. Accommodations are available for individuals with disabilities throughout the recruitment process.

Key skills/competency

  • Regulatory
  • Compliance
  • Bribery
  • Corruption
  • FCPA
  • AML
  • Investigations
  • Due Diligence
  • Risk Assessment
  • Legal
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How to Get Hired at Axiom

🎯 Tips for Getting Hired

  • Customize your resume: Highlight compliance investigations and due diligence experience.
  • Research Axiom: Understand its innovative legal services and diversity values.
  • Emphasize relevant skills: Stress FCPA, AML, and risk analysis expertise.
  • Prepare for interviews: Review case studies on bribery and corruption.

📝 Interview Preparation Advice

Technical Preparation

Review FCPA and OFAC regulations.
Study case files on anti-corruption investigations.
Practice financial risk assessment techniques.
Familiarize with compliance monitoring systems.

Behavioral Questions

Describe handling compliance conflicts.
Explain complex investigation experiences.
Discuss teamwork during high-pressure audits.
Share approach to risk mitigation challenges.

Frequently Asked Questions