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Dentons

Across more than 80 countries, Dentons helps you grow, protect, operate and finance your organisation by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you.

Risk Analyst – Conflicts

Location

United Kingdom

Posted

18 days ago

Salary

0

Seniority

Senior

Bachelor DegreeEnglish

Job Description

Risk Analyst – Conflicts

Dentons

• Review intake requests to ensure completeness and accuracy of client and matter information. • Conduct internal and external conflicts checks, including analysis via Dentons' conflicts database and external 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 in line with a risk-based approach. • Assist in reviewing engagement letters, outside counsel guidelines, and confidentiality terms. • Maintain accurate records and ensure data is entered and managed in accordance with firm policies. • Identifying and resolving confidential information issues, implementing information barriers and document security processes • Coordinate with other Analysts and other team members in order to meet deadlines, time-sensitive issues and other challenges.

Job Requirements

  • Bachelor's degree required (legal education preferred).
  • Fluency in English (C1 or higher) is essential due to international communication.
  • Prior experience with conflicts analysis and confidentiality issues in an international law firm is preferred.
  • Ability to comprehend the commercial concerns arising from the underlying advice provided by a global law firm;
  • Methodical and organized approach to work and strong prioritization skills, with ability to work efficiently under pressure, priorities and deliver work to a consistently high standard and to deadlines;
  • Ability to make decisions and remain calm while under pressure, particularly when dealing with challenging situations;
  • Familiarity with Intapp Open or similar intake/conflict systems is an advantage.
  • Excellent analytical, research, and communication skills, with strong attention to detail.
  • Organized, methodical approach with the ability to prioritize and perform under pressure.
  • Strong client service mindset, professionalism, and ability to work in a global, multicultural environment.

Benefits

  • Remuneration and benefits package will reflect the successful candidates experience and competencies.

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