Dentons is seeking a Risk Analyst to join the new business intake team across the Europe region. The role involves conducting conflicts checks, compliance due diligence, and supporting risk management in a dynamic international environment.
What You'll Do
- 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.
What We're Looking For
- Reliable, organized candidates with strong analytical skills and attention to detail
- Candidates who enjoy engaging in teamwork
- Ability to work in a dynamic international environment
Team & Environment
- Teamwork
- Dynamic international environment
- Exposure to major business transactions
- Risk-based culture
Benefits & Compensation
- Remote working from anywhere in the United Kingdom is available most of the time
Work Mode
Remote working from anywhere in the United Kingdom is available most of the time. Role is based in London, United Kingdom.
