Dentons

Legal Services

RiskAnalyst(Conflicts)

$125–185k ~AI est. Warsaw, Masovian Voivodeship, Poland Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid+ candidates.

The Brief

“Risk Analyst (Conflicts) at Dentons. Skills: Conflicts analysis, Compliance oversight, Risk assessment. Review intake requests for completeness. Conduct internal conflicts checks”

Industry & Context.

Legal Services
Problems you'll solve

Analytical skills; Prioritization skills; Decision making

What They're Looking For.

Must Have

Bachelor's degree required, Fluency in English (C1 or higher)

Nice to Have

Legal education preferred, Prior experience with conflicts analysis and confidentiality issues in an international law firm, Familiarity with Intapp Open or similar intake/conflict systems

What You'll Do.

Review intake requests for completeness

Conduct internal conflicts checks

Conduct external conflicts checks

Analyze via Dentons' conflicts database

Analyze via external databases

Investigate corporate structures

Investigate management profiles

Identify legal conflicts

Identify commercial conflicts

Identify sanctions conflicts

Identify reputational conflicts

Coordinate with Global Dentons offices

Support AML refresh processes

Monitor high-risk clients

Review engagement letters

Review outside counsel guidelines

Review confidentiality terms

Maintain accurate records

Enter and manage data

Resolve confidential information issues

Implement information barriers

Implement document security processes

Coordinate with other Analysts

Address time-sensitive issues

How You'll Work.

Team & Collaboration

Global Dentons offices; Other Analysts; Other team members

Full Job Description

**Dentons Business Services EMEA** is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. At Dentons Business Services EMEA, we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability. ### Role The purpose of this role is to support the business in assessing new requests (being new clients and/or new business with existing clients) from a conflict and compliance point of view using Dentons’ and third-party research databases. ### Accountabilities and Responsibilities * Review intake requests to ensure completeness and accuracy of client and matter information. * Conduct internal and external conflicts checks, including analysis via Dentons' conflicts database and external databases. * Investigate corporate structures and management profiles to support conflict and AML analysis. * Identify and escalate potential legal, commercial, sanctions, or reputational conflicts in line with firm policies. * Coordinate with Global Dentons offices to obtain conflict clearances. * Support AML refresh processes for existing clients and monitor high-risk clients in line with a risk-based approach. * Assist in reviewing engagement letters, outside counsel guidelines, and confidentiality terms. * Maintain accurate records and ensure data is entered and managed in accordance with firm policies. * Identifying and resolving confidential information issues, implementing information barriers and document security processes * Coordinate with other Analysts and o

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