Global Conflicts & Compliance Analyst

Dentons; United Kingdom; Teletrabalho; GBP 28 000 - 55 000; Tempo integral

Resumo da oferta

Dentons, the world's largest global law firm, seeks a Conflicts Analyst to support conflict and regulatory reviews for new client and matter intake. You will review information, perform internal and external checks, and investigate structures to ensure compliance with firm policies.

Ideal candidates have a year of relevant experience, strong research and English fluency, and are comfortable working in an international, fast-paced environment across Europe and globally.

Qualificações

• Bachelor's degree or equivalent qualification; advantage in law, compliance, finance or related field but not required.
• At least one year of experience performing conflict of interest, risk and compliance reviews at an international law firm.
• Fluency in English (C1 or higher) is essential for this international role.
• Strong research, analytical and written communication skills; ability to present findings clearly.
• Attention to detail, organized workload management, and team orientation.
• Openness to learning, intellectual curiosity and ability to work under pressure.

Responsabilidades

• Review intake requests for completeness and accuracy of client and matter information.
• Conduct internal and external conflicts checks using Dentons databases and third‑party sources.
• Investigate corporate structures and management profiles for conflict, sanctions and AML analysis.
• Identify and resolve conflicts related to legal, commercial, sanctions or reputational risk.
• Coordinate with Dentons offices in Europe and globally to obtain clearances.
• Assist in onboarding new clients or refreshing ongoing monitoring for non-AML mandates.
• Review engagement letters and confidentiality terms where applicable.
• Maintain accurate records and ensure data is managed per firm policies.
• Handle confidential information barriers and document security processes.
• Collaborate with team members to meet deadlines and address challenges.
• Serve as point of contact for Europe and Global Regions on new business intake matters.
• Coordinate with Europe New Business Intake sub-teams for appropriate assessment.
• Ensure all submissions are reviewed and aligned with regional and global policies.
• Support application of regional frameworks and requirements.

Conhecimentos

Research skills

Analytical skills

Written communication

English fluency

IntappOpen familiarity

Formação académica

Bachelor's degree or equivalent

Ferramentas

IntappOpen

Descrição da oferta de emprego

Dentons, the world's largest global law firm, seeks a Conflicts Analyst to support conflict and regulatory reviews for new client and matter intake. You will review information, perform internal and external checks, and investigate structures to ensure compliance with firm policies.

Ideal candidates have a year of relevant experience, strong research and English fluency, and are comfortable working in an international, fast-paced environment across Europe and globally.