Dentons

Conflicts Analyst

Brak informacji o wynagrodzeniu

JuniorHybryda·WarszawaFull-time

#442725·Dodano miesiąc temu·6

Źródło: Dentons

Aplikuj teraz

Tech Stack / Keywords

IntappOpen

Firma i stanowisko

Dentons is an international law firm with over 10,000 lawyers, operating on a global platform without a headquarters or dominant national culture. The firm embraces diversity in geography, cultures, and legal traditions, including Civil Law, English Common Law, and US Common Law. Dentons is committed to diversity and inclusion, offering a flexible environment supportive of a wide range of backgrounds and characteristics.

Wymagania

Bachelor's degree or equivalent; background in law, compliance, finance, or related field is advantageous but not required
At least one year experience in conflict of interest, risk, and compliance reviews within an international law firm
Familiarity with IntappOpen is preferred
Fluency in English at C1 level or higher
Strong research, analytical, and written communication skills with ability to present findings clearly
Attention to detail and organized approach to workload and administration
Openness to learning, intellectual curiosity, and a flexible, team-oriented attitude
Ability to remain calm under pressure and manage competing priorities
Commitment to high-quality client service and professionalism
Ability to thrive in an international, multicultural team environment

Learning and development:

Personal development plan aligned with evolving regulatory and process requirements
Participation in internal training, webinars, workshops, and selected external seminars
Continuous on-the-job development via projects, process enhancements, and team training
Ongoing enhancement of technical, regulatory, and professional competencies

Obowiązki

Review intake requests for completeness and accuracy of client and matter information
Conduct internal and external conflicts checks using Dentons' and external databases
Investigate corporate structures and management profiles for conflict, sanctions, and AML analysis
Identify and escalate potential legal, commercial, sanctions, or reputational conflicts per firm policies
Coordinate with Dentons offices globally to seek relevant clearances
Complete new client onboarding and ongoing monitoring refreshes for non-AML regulated mandates
Assist in reviewing engagement letters, outside counsel guidelines, and confidentiality terms
Maintain accurate records and manage data according to firm policies
Implement information barriers and document security processes to resolve confidential information issues
Coordinate with team members to meet deadlines and resolve challenges
Serve as a point of contact for new business intake matters within Europe and Global Regions
Collaborate with sub-teams to ensure appropriate assessment of new business intake submissions
Ensure review and processing of new business intake follows regional and global firm policies
Support application of regional frameworks and requirements

Benefity

Benefits vary depending on country of employment and local policies

Dentons

5 aktywnych ofert

Zobacz wszystkie oferty

Aplikuj teraz