Risk Analyst

hace 2 semanas


Madrid, España Dentons A tiempo completo

**Key responsibilities**:

- 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 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


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