As a Conflicts Analyst you will support the business in assessing new requests (being new clients and/or new business with existing clients) from a conflict and professional regulations point of view using Dentons’ and third-party research databases.
Key responsibilities
Review intake requests to ensure completeness and accuracy of client and matter information
Conduct internal and external conflicts checks, including analysis via Dentons' internal conflicts and external databases
Investigate corporate structures and management profiles to support conflict, sanctions and/or AML analysis
Identify and escalate potential legal, commercial, sanctions, or reputational conflicts in line with firm policies
Coordinate with Dentons offices (within Europe region and globally) to seek relevant clearances
Complete new client onboarding, or ongoing monitoring refreshes, concerning mandates which are not regulated by AML legislation or regulation
Assist in reviewing engagement letters, outside counsel guidelines, and confidentiality terms (where applicable)
Maintain accurate records and ensure data is entered and managed in accordance with firm policies
Identify and resolve confidential information issues by implementing information barriers and document security processes
Coordinate with other team members to meet deadlines and resolve other challenges
Be a point of contact for others within Europe and Global Regions regarding new business intake matters
Coordinate with sub-teams within Europe New Business Intake to ensure appropriate assessment is undertaken
Ensure all new business intake submissions are reviewed and processed in line with regional and global policies of the firm
Support in the application of regional frameworks and requirements
Requirements
Bachelor's degree or equivalent qualification in any discipline; a background in law, compliance, finance, or a related field is an advantage but is not required
At least one year of experience performing conflict of interest, risk and compliance reviews within an international law firm
Familiarity with IntappOpen is preferred
Fluency in English (C1 or higher) is essential due to the international nature of the role
Strong research, analytical, and written communication skills, with the ability to present findings clearly and concisely
Attention to detail and an organised approach to managing workload and administration
Openness to learning, intellectual curiosity, and a flexible, team-oriented attitude
Ability to remain calm under pressure and manage competing priorities effectively
Commitment to high-quality client service, professionalism, and acting as an ambassador for the team
Ability to thrive in an international, multicultural team environment
Learning and development
A personal development plan will be agreed as needed, aligned with evolving regulatory and process requirements
Attendance at internal training, including webinars, workshops, and workgroups, as well as selected external seminars and training events as required
Continuous on-the-job development through active involvement in projects, process enhancement initiatives, knowledge-sharing activities, and the delivery or support of team training and awareness programmes.
Ongoing enhancement of technical, regulatory, and professional competencies to support individual performance, career development, and the broader objectives of the NBI function.
Benefits
The benefits offered depend on the country of employment and applicable local policies.
... traceability and consistent change management. - Exceptional stakeholder management and communication skills, with the ability to facilitate workshops, resolve conflicts, and define stakeholder engagement strategies across functional areas. - Requirements & UX Tools: Jira, Lucidchart, Figma, Miro, and Balsamiq. - Methodologies ...
... operational efficiency, and competitiveness of Pre-Tax offerings. - Define and manage solution scope, detect, and track changes. Manage requirements-related conflicts and issues up to resolution. Document requirements in accordance with predefined standards and project specific. - Specify a list of systems, actors, and organizational ...
... is performing thorough oversight of the fund manager’s activities to confirm compliance with prospectus rules, investment mandates and regulatory limits. The analyst reviews transactions, investment decisions and valuation practices to identify breaches or potential conflicts, escalating issues to senior management and coordinating ...
EMEA Compliance Senior Analyst - Krakow, Poland Compliance Senior Analyst EMEA (Krakow) This is a hybrid role with the flexibility to work both virtually and from our Aon Centre in Krakow! Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around ...
... Information Systems or related discipline. 2. Career background primarily in the software/technology industry. 3. 5+ years’ experience as a Project Manager / Business Analyst delivering software products/projects end-to-end, preferably in complex enterprise environments. 4. Support operations & user-facing service mindset • Strong ...
Risk Senior Analyst - Krakow, Poland Senior Risk Analyst UK Risk & Compliance (Krakow) This is a hybrid role with the flexibility to work both virtually and from our Krakow office! Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. ...
W firmie ABB pomagamy przedsiębiorstwom działać sprawniej i czyściej – i każdy człowiek w naszej firmie się do tego przyczynia. Będziesz mieć możliwość przewodzenia, otrzymasz wsparcie w rozwoju i poczujesz dumę z wpływu, jaki wspólnie wywieramy. Dołącz do nas i pomóż zarządzać tym, co napędza świat.
Expected, BPMN, UML, Software Testing, Jira About the project, We are looking for a Senior Business Analyst to join an international IT team working on digital solutions supporting the Remarketing area, focused on processes related to the resale of used vehicles. You will work closely with business stakeholders, Product ...
Your profile: - Experience in Data Governance initiatives within large organizations. - Strong understanding of Data Management principles and frameworks. - Experience in business analysis, requirements gathering, and process modeling. - Ability to document business processes clearly.
Your profile: - 3+ years of experience as Data Analyst, Analytics Engineer, or in a similar data-focused role, - advanced SQL skills, including: complex joins, CTEs, window functions, query optimization, - hands-on experience with PySpark, - experience working with large-scale datasets, - strong analytical and problem-solving ...