Risk Analyst

2 months ago


Edinburgh, United Kingdom Dentons Full time

Dentons is seeking Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates with strong analytical skills and attention to detail, who enjoy engaging in teamwork, working in a dynamic international environment, and getting exposure to major business transactions. Our Risk Analysts play a crucial role in conflicts of interest as well as compliance checks, management of risk, and overall support the firm in applying the standards of risk-based culture.

Key responsibilities:

  • Running 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 including but not limited to AML ongoing monitoring, reputational risk consideration and sanctions analysis.
  • Liaising with partners, business support teams and Risk teams firmwide to facilitate the 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 complexity protection of confidential information 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.

Requirements

Experience, skills & knowledge:

  • Bachelor’s degree, legal education is preferred
  • Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
  • Experience working with Intapp Open system is advantageous
  • Excellent analytical skills, with ability to quickly identify and meticulously analyse 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 organised approach to work and strong prioritisation skills, with ability to work efficiently under pressure, prioritise 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


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls AnalystRead on to find out what you will need to succeed in this position, including skills, qualifications, and experience.Edinburgh (Hybrid)6 Month ContractVia UmbrellaLorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.Role SummaryThe...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls AnalystRead on to find out what you will need to succeed in this position, including skills, qualifications, and experience.Edinburgh (Hybrid)6 Month ContractVia UmbrellaLorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.Role SummaryThe...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls AnalystEdinburgh (Hybrid)6 Month ContractVia UmbrellaLorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.Role SummaryThe Technology Risk and Control Analyst is responsible for identifying, assessing and quantifying the technology risks...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls AnalystEdinburgh (Hybrid)6 Month ContractVia UmbrellaLorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.Role SummaryThe Technology Risk and Control Analyst is responsible for identifying, assessing and quantifying the technology risks for...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls AnalystEdinburgh (Hybrid)6 Month ContractVia UmbrellaLorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.Role SummaryThe Technology Risk and Control Analyst is responsible for identifying, assessing and quantifying the technology risks for...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls Analyst Edinburgh (Hybrid) 6 Month Contract Via Umbrella Lorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract. Role Summary The Technology Risk and Control Analyst is responsible for identifying, assessing and quantifying the...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls AnalystEdinburgh (Hybrid)6 Month ContractVia UmbrellaLorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.Role SummaryThe Technology Risk and Control Analyst is responsible for identifying, assessing and quantifying the technology risks for...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls Analyst Edinburgh (Hybrid)6 Month Contract Via Umbrella Lorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract. Role Summary The Technology Risk and Control Analyst is responsible for identifying, assessing and quantifying the...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls Analyst Edinburgh (Hybrid)6 Month Contract Via Umbrella Lorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract. Role Summary The Technology Risk and Control Analyst is responsible for identifying, assessing and quantifying the...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls AnalystEdinburgh (Hybrid)6 Month ContractVia UmbrellaAre you the right candidate for this opportunity Make sure to read the full description below.Lorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.Role SummaryThe Technology Risk and...


  • Edinburgh, United Kingdom Lorien Full time

    Risk and Controls AnalystEdinburgh (Hybrid)6 Month ContractVia UmbrellaAre you the right candidate for this opportunity Make sure to read the full description below.Lorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.Role SummaryThe Technology Risk and...

  • Risk Event Analyst

    5 days ago


    Edinburgh, Edinburgh, United Kingdom FNZ Group Full time

    Job SummaryWe are seeking a highly skilled Risk Event Analyst to join our team at FNZ Group. As a Risk Event Analyst, you will play a critical role in supporting the delivery of risk event reporting and ensuring that any event is delivered timely and accurately with appropriate actions to mitigate future risk.Key ResponsibilitiesDeliver Quality Risk Events:...

  • Risk Event Analyst

    5 days ago


    Edinburgh, Edinburgh, United Kingdom FNZ Group Full time

    Job SummaryWe are seeking a highly skilled Risk Event Analyst to join our team at FNZ Group. As a Risk Event Analyst, you will play a critical role in supporting the delivery of risk event reporting and ensuring that any event is delivered timely and accurately with appropriate actions to mitigate future risk.Key ResponsibilitiesDeliver Quality Risk Events:...


  • Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

    Job OverviewMeraki Talent Ltd is seeking a highly motivated KYC Analyst to join their team in a prominent UK-based financial services firm. As a KYC Analyst, you will play a crucial role in providing comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client...


  • Edinburgh, Scotland, Scotland, United Kingdom Lorien Full time

    Risk and Controls AnalystEdinburgh (Hybrid)6 Month ContractVia UmbrellaLorien's leading Life and Pensions client is looking for an experienced Risk and Controls Analyst to join the existing team on an initial 6month contract.Role SummaryThe Technology Risk and Control Analyst is responsible for identifying, assessing and quantifying the technology risks...

  • Risk Analyst Lead

    3 weeks ago


    Edinburgh, United Kingdom Natwest Full time

    Join us as a Risk Modelling Lead Analyst Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required. Youll be developing and maintaining compliant and fit for purpose models used in the banks risk framework With your skills and expertise, youll be able to provide...

  • Risk Analyst Lead

    3 weeks ago


    Edinburgh, United Kingdom Natwest Full time

    Join us as a Risk Modelling Lead Analyst Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required. Youll be developing and maintaining compliant and fit for purpose models used in the banks risk framework With your skills and expertise, youll be able to provide...


  • Edinburgh, United Kingdom Meraki Talent Ltd Full time

    Job SummaryMeraki Talent Ltd is seeking a highly motivated KYC Compliance Specialist to join their team in a prominent UK-based financial services firm. As a KYC Compliance Specialist, you will play a critical role in providing comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory...


  • Edinburgh, Edinburgh, United Kingdom Lorien Full time

    Job SummaryLorien's leading Life and Pensions client is seeking an experienced Risk and Controls Analyst to join the existing team on an initial 6-month contract.Role OverviewThe Technology Risk and Control Analyst is responsible for identifying, assessing, and quantifying technology risks for the Technology Service Operations organization. This includes...


  • Edinburgh, Edinburgh, United Kingdom Lorien Full time

    Job SummaryLorien's leading Life and Pensions client is seeking an experienced Risk and Controls Analyst to join the existing team on an initial 6-month contract.Role OverviewThe Technology Risk and Control Analyst is responsible for identifying, assessing, and quantifying technology risks for the Technology Service Operations organization. This includes...