Ukime Conflicts Officer

1 day ago


London, United Kingdom Dentons Full time

**Duration**: Permanent
**Location**: London
**Reports to**: Senior Conflicts Manager
**Direct Reports**: None
**Type of Role**: Remote

**Reference Number**: 7822

**The Team**

Risk management and regulatory compliance are critical to our organisation and are increasingly complex. To meet these challenges, we have a dedicated Risk and Compliance (R&C) function.

R&C work to ensure that legal and professional practice across Dentons is conducted in a professional, compliant, and risk-based manner balancing our ethical obligations with business needs.

R&C comprises of two dedicated teams - Conflicts and Anti Money Laundering. It is staffed with more than 40 compliance professionals based in London, Warsaw, Dubai, Doha, Glasgow and remotely in the UK.

The role of the Conflicts team is to ensure Dentons complies with ethical obligations in particular conflicts of interest and confidentiality rules as well as other compliance issues related to lateral hire clearances, new client matters, outside counsel guidelines and more. By doing this we provide the highest standard of service to the business.

**The Role**

Ensure Dentons is compliant with the applicable legislative requirements alongside appropriately managing commercial conflicts in line with Dentons global strategy and policies. This involves making sure effective compliance controls and procedures are in place, to ensure the avoidance of conflicts of interest and the protection of confidential information.

They also support Conflicts Team Leaders and the Senior Conflicts Manager on key internal projects, team recruitment as well as wider team training and mentoring.

This role involves the provision of an out of hours (4:30pm - 11:30pm GMT) conflict service for the UK, Ireland and Middle East Offices.

**Responsibilities**
- Reviewing and clearing medium to high complexity conflict checks, this includes managing legal and commercial issues across the Dentons network and the consideration of potential business conflicts in line with Dentons global strategies.
- Taking ownership of conflict checks throughout the entirety of the conflict checking process from the initial review through to matter record creation.
- Acting as a representative of the Conflicts Team and the first point of contact for any urgent out of hours conflict checks or queries that are received by the Team.
- Working largely independently during the UK out of hours service with guidance from the Team Leaders and the Senior Conflicts Manager.
- Providing clear and concise out of hours escalations to the Team Leaders and the Senior Conflicts Manager where required.
- Working alongside the Client Terms Team in the analysis of engagement terms, Including providing input on the potential impact of any bespoke conflict terms from a commercial and strategic perspective.
- Identifying sanctions related issues and escalating as required to the Financial Crime Team.
- Adhering to Dentons' internal compliance policies and procedures.
- Using the Firm's global conflicts and new matter opening system and other internal/external systems to review and analyse data.
- Leading on discussions with both lawyers and partners to ascertain the presence of any legal, commercial or confidential information conflicts, and if so possible resolutions. These discussions can relate to highly complex transactions and related matter conflicts in which the relevant stakeholders may possess differing views to one another.
- Ensuring internal conflict flags are up to date and relevant.
- Ensuring that the daily workflow is progressed in a timely manner and in line with SLA.
- Dealing with the ongoing management of matters.
- Assisting with the lower complexity, higher volume workflow where necessary.
- Assisting with Department Projects and Initiatives.
- Helping with the mentoring of new members on the team.
- Acting as the first point of escalation in connection with technical conflict and process queries from junior members of the team.
- Conducting interviews and supporting Management in the recruitment process when required.
- Helping with other duties that may be assigned to fully meet the requirements of the position.
- Supporting Team Leaders, Managers, and Global Heads as required.

**Required experience, skills and attributes**

Technical skills
- Educated to bachelor's degree level (preferably law) or equivalent experience.
- Relevant professional qualification (desirable).
- Relevant conflicts and confidential information experience. Including a minimum of 2-3 years experience acquired in an international law firm.
- Knowledge of Elite/3E and Intapp Open or similar systems
- Able to recognise when the conflicts rules of other jurisdictions will be applicable, e.g. the US conflict rules of the American Bar Association.
- Able to analyse medium to high difficulty legal issues and produce accurate and reasoned opinions on a range of regulatory issues.
- Awareness and understanding of the following regulatio


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