Conflicts Analyst

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JuniorFull-time
#442725·Dodano 8 dni temu·1
Źródło: Dentons
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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

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