Senior Compliance analyst (Conflicts focus)
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A leading global law firm is seeking a Senior Compliance Analyst with a focus on conflicts to join their business acceptance team in London. This role offers the opportunity to work within a supportive, inclusive environment where collaboration and continuous improvement are at the heart of everything they do.
Role responsibilities:
- Initiate and analyse conflict checks for new business using industry-leading tools while collaborating closely with Conflicts lawyers to resolve complex legal and commercial issues.
- Conduct comprehensive client due diligence as well as anti-money laundering checks, ensuring proportionate scrutiny of counterparties when required.
- Advise lawyers on new client acceptance procedures, client identification protocols, AML queries, sanctions considerations, and reputational risk assessments with support from Financial Crime specialists.
- Review submitted matter forms thoroughly and establish appropriate information barriers to protect sensitive data across the firm.
- Support the supervision and development of Analysts by providing timely constructive feedback and day-to-day guidance to foster their growth within the team.
- Assist with onboarding and training new joiners to the Business Acceptance team, ensuring they are equipped with best practices and firm policies.
- Provide expert guidance on client engagement terms as well as internal policies, procedures, and best practice recommendations to ensure compliance across all functions.
Person requirements:
- Proven experience conducting conflict checks within a legal or professional services environment using industry-standard tools such as Intapp Conflicts.
- Strong analytical capability demonstrated by assessing complex legal issues while balancing regulatory requirements with commercial considerations.
- A solutions-focused approach that enables you to provide practical advice tailored to real-world scenarios encountered by lawyers during business acceptance processes.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates