Compliance Review Attorney

Kaiva Corp•Elk Grove Township, IL
•Onsite

About The Position

The Compliance Review Attorney supports federal compliance, regulatory review, and case evaluation activities for a government customer. The role performs legal and factual analysis of complaints, allegations, inquiries, and supporting documentation to determine appropriate dispositions and support program objectives. The attorney prepares written analyses, correspondence, memoranda, and other case-related documentation while ensuring compliance with applicable laws, regulations, policies, and procedures. The position calls for strong analytical skills, attention to detail, sound judgment, and the ability to manage multiple assignments in a structured, deadline-driven environment. The position is based on-site in Chicago and is full-time, 40 hours per week, Monday through Friday. The employee works indoors in an office with other people, with regular exposure to video display terminals and typical office, paper, and equipment-related dust and noise. Moderate temperature fluctuations may occur. The role requires Public Trust eligibility and the ability to obtain and maintain Public Trust-level clearance. Reasonable accommodations are available in compliance with the Americans with Disabilities Act.

Requirements

  • Juris Doctor (J.D.) from an accredited law school.
  • Active bar membership in good standing in at least one U.S. jurisdiction.
  • At least three years of relevant legal experience.
  • Demonstrated legal writing, analytical, and research skills.
  • Legal analytical, investigative, and problem-solving capabilities.
  • Excellent written and verbal communication skills, including the ability to present complex information clearly and effectively.
  • Advanced legal writing and technical documentation experience.
  • Ability to evaluate and interpret complex records, documentation, and supporting evidence.
  • Ability to manage multiple assignments simultaneously in a fast-paced, deadline-driven environment.
  • Exceptional attention to detail and strong organizational skills.
  • Ability to work independently while maintaining quality, consistency, and adherence to established procedures.
  • Familiarity with compliance, regulatory, investigative, administrative, or legal review processes.
  • Proficiency in Microsoft Office applications and electronic case management systems.
  • Sound judgment when handling sensitive, confidential, and potentially high-impact matters.
  • Commitment to accuracy, professionalism, and continuous improvement.
  • Ability to obtain and maintain Public Trust-level clearance.
  • Ability to sit at a workstation for extended periods; use hands to handle or feel objects, tools, or controls; reach with hands and arms; talk and hear; see printed materials and computer screens; and move about a typical office setting.
  • Ability to work on a desktop or laptop computer for extended periods, reviewing and analyzing information and preparing recommendations, summaries, or reports in writing.
  • Ability to communicate effectively with others verbally and in writing.
  • Ability to lift and/or move moderate amounts of weight, typically up to 20 pounds.
  • Regular and predictable attendance.

Nice To Haves

  • Experience conducting legal analysis, investigations, compliance reviews, regulatory reviews, administrative reviews, or case evaluations.
  • Experience supporting government, regulatory, compliance, investigative, or legal operations environments.

Responsibilities

  • Review complaints, allegations, inquiries, and supporting documentation for completeness and sufficiency.
  • Conduct legal and factual analysis to identify relevant issues and determine appropriate dispositions or next steps.
  • Evaluate information for compliance with applicable laws, regulations, policies, and procedural requirements.
  • Perform research and analysis supporting case review, investigative, and compliance-related activities.
  • Draft correspondence, memoranda, summaries, reports, and other written work products.
  • Maintain accurate case files, documentation, and supporting records within applicable systems.
  • Analyze large volumes of information and documentation while maintaining accuracy and attention to detail.
  • Communicate with stakeholders to obtain additional information, clarification, or supporting documentation as needed.
  • Support quality assurance efforts to ensure work products are consistent, accurate, and timely.
  • Manage multiple assignments and competing priorities while meeting established deadlines and performance standards.
  • Protect sensitive, confidential, and proprietary information in accordance with applicable policies and procedures.
  • Follow other instructions and perform related duties as assigned by the supervisor.
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