Compliance and Risk Analyst

4 weeks ago

Leeds, Leeds, United Kingdom Dentons Full time
About the Role

Dentons is seeking a highly skilled Risk Analyst to join our growing new business intake team across the Europe region. As a Risk Analyst, you will play a crucial role in conflicts of interest, compliance checks, risk management, and overall support the firm in applying the standards of risk-based culture.

Key Responsibilities
  • Conflict of Interest Checks: Run checks of varying levels of complexity and across diverse sectors, practices, and geographies, in accordance with and application of appropriate Legal Profession Rules/Codes of Conduct to consider commercial, contractual, confidential information, legal or other forms of possible conflict of interest for each new business intake request.
  • Anti-Money Laundering (AML) Refresh: Conduct an AML refresh of due diligence for existing clients.
  • Conflict Clearance: Coordinate with Dentons regions to obtain conflict clearances across Dentons worldwide.
  • Confidential Information Management: Manage complexity protection of confidential information issues, oversee information barriers, and maintain document security processes.
  • Engagement Letter Review: Review engagement letters, outside counsel terms, and other engagement terms/contracts.
  • Team Support: Assist the team and risk management in various tasks and projects, such as client terms review, technology upgrades, team training, and policy drafting.
  • Collaboration and Communication: Collaborate with partners, business support teams, and Risk teams firmwide to ensure the prompt resolution of commercial and legal conflict issues identified from conflict searches.
Requirements

We are looking for a candidate with:

  • A Bachelor's degree, with legal education preferred.
  • Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm.
  • Experience working with Intapp Open system is advantageous.
  • Excellent analytical skills, with ability to quickly identify and meticulously analyze complex issues and provide practical solutions.
  • Effective communication skills, dealing confidently, competently, and diplomatically with internal clients worldwide, persuasively communicating the Risk position in writing as well as by telephone and providing clear and unambiguous instructions.
  • 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, prioritize 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.
  • Strong commitment to excellent internal client/customer facing service, being professional in outlook and attitude and serve as an ambassador for Risk Europe.
  • Ability to work as part of an international multicultural environment.

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