Compliance Officer

4 weeks ago

London, Greater London, United Kingdom Dentons Full time

Join Dentons' growing new business intake team as a Compliance Officer - Risk Analysis, based in London with remote working options available. As a key member of our Risk team, you will play a vital role in conflicts of interest and compliance checks, risk management, and supporting the firm in applying risk-based culture standards.

Your responsibilities will include:

  • Running conflicts checks varying levels of complexity and across a range of sectors, practices, and geographies, including preliminary identification of sanctions issues
  • Liaising with partners, business support teams, and Risk teams firmwide to facilitate prompt resolution of commercial and legal conflict issues identified from conflict searches
  • Conducting anti-money laundering refresh of due diligence for existing clients
  • Reaching out to other Dentons regions to obtain conflict clearances across Dentons worldwide
  • Handling confidentiality protection issues, managing information barriers, and document security processes
  • Reviewing engagement letters, outside counsel terms, and other engagement terms/contracts
  • Supporting the team and risk management on various tasks and projects, such as client terms review, technology upgrades, team training, policy drafting, etc.

You will have the opportunity to work with a global law firm, analyzing complex issues, providing practical solutions, and communicating effectively with internal clients worldwide. To succeed in this position, you will need:

  • Bachelor's degree or legal education
  • 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, 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
  • Ability to comprehend commercial concerns arising from 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
  • Strong commitment to excellent internal client/customer-facing service and serving as an ambassador for Risk Europe
  • Ability to work as part of an international multicultural environment

The estimated salary for this position is £45,000-£60,000 per annum, depending on experience. This figure takes into account the location, industry, and required skills and qualifications.

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