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Risk Analyst (Conflicts) - 12 months fixed term role

2 weeks ago
United Kingdom
Contract
Junior
Compliance Manager
Finance and Accounting
Apply Now
Dentons

Dentons

Dentons is a global law firm that offers comprehensive legal services to clients worldwide, leveraging its extensive network and expertise to navigate complex legal challenges in an interconnected marketplace.

Specialized Consumer Services
5K-10K
View All Jobs 11

Description

  • Review intake requests for completeness and accuracy of client and matter information.
  • Conduct internal and external conflicts checks using Dentons' conflicts database and third-party research databases.
  • Investigate corporate structures and management profiles to support conflict and AML analysis.
  • Identify and escalate potential legal, commercial, sanctions, or reputational conflicts in line with firm policies.
  • Coordinate with Global Dentons offices to obtain conflict clearances.
  • Support AML refresh processes for existing clients and monitor high-risk clients using a risk-based approach.
  • Review engagement letters, outside counsel guidelines, and confidentiality terms.
  • Maintain accurate records and manage data in accordance with firm policies.
  • Resolve confidential information issues and implement information barriers and document security processes.
  • Collaborate with other analysts and team members to meet deadlines and address time-sensitive issues.

Requirements

  • Bachelor's degree is required; legal education is preferred.
  • Fluency in English at C1 level or higher is essential.
  • Prior experience with conflicts analysis and confidentiality issues in an international law firm is preferred.
  • Ability to understand commercial concerns arising from advice provided by a global law firm.
  • Methodical and organized approach with strong prioritization skills and the ability to work efficiently under pressure.
  • Ability to make decisions and remain calm under pressure, especially in challenging situations.
  • Familiarity with Intapp Open or a similar intake/conflict system is an advantage.
  • Excellent analytical, research, and communication skills with strong attention to detail.
  • Strong client service mindset and professionalism.
  • Ability to work effectively in a global, multicultural environment.

Benefits

  • Remuneration and benefits package reflects the successful candidate's experience and competencies.

Interested in this position?

Apply directly on the company website

Apply Now

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