Senior Risk Analyst
hace 2 semanas
The role is based in UK however, remote working from anywhere in the United Kingdom is available most of the time.
**Key responsibilities**:
- Running conflicts checks of medium and higher 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
- Providing support and guidance to Risk Analysts, providing them with advice and training
- Reviewing engagement letters, outside counsel terms and other engagement terms/contracts
- Supporting the team and risk management on various tasks, with an opportunity to lead 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 of at least 3 years analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required**:
- **Knowledge of Intapp Open system is advantageous**:
- Excellent analytic skills, with ability to quickly identify and meticulously analyze complex issues and provide practical solutions
- Strong 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, priorities 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 share knowledge and provide guidance to team members effectively
- Ability to work as part of an international multicultural environment
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