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Associate Consultant - Legal Risk & Compliance Specialist
We have partnered with a top international firm regarding a hire for a conflicts analyst to join their team, based in London.
This position supports the Office of the General Counsel (OGC) in managing all aspects related to new business for both new and existing clients, including conflict searches, fee approvals, and new matter activation. The role also involves handling various aspects of the matter lifecycle, such as changes to matter details and reactivation requests.
This is a global role, so you will be exposed to work across all jurisdictions.
Key Responsibilities:
* Conduct detailed research and analysis on clients, shareholders, and beneficial owners to ensure compliance with global conflicts and AML regulations.
* Process conflict searches and matter requests, adhering to client and matter risk policies.
* Conduct KYC research and conflict searches related to client and matter name changes.
* Gain knowledge of multi-jurisdictional ethical regulations, particularly US and UK rules.
* Provide analysis, recommendations, and address conflict issues as needed.
* Perform other duties as assigned by management.
Qualifications:
* Minimum 1 year of conflicts experience within a law firm environment (Ideally 1-2 years)
* Dual and intapp experience would be desirable but not mandatory
* Effective interpersonal and communication skills.
Seniority level
* Seniority level
Not Applicable
Employment type
* Employment type
Full-time
Job function
* Job function
Legal
* Industries
Legal Services and Law Practice
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