Jobs Companies Dentons Conflicts Analyst

Sobre este puesto de Conflicts Analyst en Dentons

Dentons · Presencial · Warsaw, Masovian Voivodeship, Poland

Job purpose

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.

¿Listo para postularte en Dentons?
Postúlate en Dentons

Sobre Dentons

Dentons is always looking to invest in the highest-quality talent, recognizing that our success is built on the diverse and unique strengths of each of the members of our Firm.

With over 10,000 lawyers, the Firm is uniquely positioned to leverage our global platform and deliver sophisticated and innovative legal services to our clients.

Dentons is a truly “polycentric” international law firm that fully embraces the diversity of its geography, cultures and legal traditions. The Firm has no headquarters, no dominant national culture, and proudly offers clients talent from diverse backgrounds and countries with deep experience in Civil Law, English Common Law and US Common Law.

At Dentons, we believe that diversity and inclusion are essential to the success and strength of our Firm and the quality of our advice to, and representation of, our clients. We are committed to providing a flexible environment where everyone respects, supports and learns from our collective skills, talents and differences. By attracting, supporting, prompting and retaining individuals from all backgrounds, inclusive of race, ethnicity, faith, religion or spiritual beliefs, gender, gender identity, age, sexual orientation, abilities, social perspective and other characteristics, we create a dynamic and inclusive work environment that is critical to our success.

Wherever you are in the world, we look forward to hearing from you.

Ver todos los empleos en Dentons →

Empleos similares

Dentons
Curricular Internship - Financial Services (Banking & Finance Department) - Rome
Dentons
⚡ Postúlate pronto Rome, Metropolitan City of Rom... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 21h
Dentons
Conflicts Analyst
Dentons
⚡ Postúlate pronto United Kingdom · restringido por ubicación
● Nuevo 👁 Visto ✓ Postulado hace 21h
Dentons
Information Security Engineer (Dentons Business Services EMEA)
Dentons
⚡ Postúlate pronto Poland Híbrido
● Nuevo 👁 Visto ✓ Postulado hace 2sem
Dentons
Associate - Project, Energy & Infrastructure (Banking & Finance)
Dentons
⚡ Postúlate pronto Milan, Metropolitan City of Mi... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 2sem
Dentons
Junior HR Specialist
Dentons
⚡ Postúlate pronto Warsaw, Masovian Voivodeship,... Híbrido
● Nuevo 👁 Visto ✓ Postulado hace 2sem
Dentons
Legal Secretary - Rome Office
Dentons
⚡ Postúlate pronto Rome, Metropolitan City of Rom... Presencial €30,000–€36,000
● Nuevo 👁 Visto ✓ Postulado hace 2sem
Dentons
Marketing and Business Development Team Support (12 months)
Dentons
⚡ Postúlate pronto Warsaw, Masovian Voivodeship,... Presencial
● Nuevo 👁 Visto ✓ Postulado hace 3sem
Dentons
Marketing and Business Development Specialist (fixed term contract)
Dentons
⚡ Postúlate pronto Warsaw, Masovian Voivodeship,... Híbrido
● Nuevo 👁 Visto ✓ Postulado hace 3sem
Dentons
Recruitment Operations Administrator
Dentons
⚡ Postúlate pronto Warsaw, Masovian Voivodeship,... Híbrido
● Nuevo 👁 Visto ✓ Postulado hace 3sem

Regístrate para recibir sugerencias adaptadas a los empleos que abres y las búsquedas que guardas.

Más empleos en Dentons

Ver todos los empleos en Dentons →

Postúlate ahora
🤖

Un momento — para

JobsRadar se creó para personas reales que están pasando un mal momento en su búsqueda de empleo — no para solicitudes automatizadas. Estás haciendo clic demasiado rápido y ahora estás bloqueado temporalmente.

Vuelve más tarde. Si de verdad estás buscando empleo, cuentas con nosotros — solo compórtate como una persona.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Toma ventaja en tu búsqueda de empleo.

Únete a nuestro canal de Telegram para lo que te ayuda a conseguir el puesto — referencias salariales, el pulso semanal del mercado y avisos de nuevas funciones. Sin spam, solo señal.

Únete al canal — es gratis