Risk Analyst (Conflicts) (Dentons Business Services EMEA)

Posted 7 Days Ago
Be an Early Applicant
Warsaw, Warszawa, Masovian, POL
In-Office
Junior
Legal Tech
The Role
Support business in assessing new client requests for conflicts and compliance, conduct conflict checks, investigate corporate structures, and ensure data accuracy.
Summary Generated by Built In

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 other team members in order to meet deadlines, time-sensitive issues and other challenges.

Requirements
  • Bachelor's degree required (legal education preferred).
  • Fluency in English (C1 or higher) is essential due to international communication.
  • Prior experience with conflicts analysis and confidentiality issues in an international law firm is preferred.
  • Ability to comprehend the commercial concerns arising from the underlying advice provided by a global law firm;
  • Methodical and organized approach to work and strong prioritization skills, with ability to work efficiently under pressure, priorities and deliver work to a consistently high standard and to deadlines;
  • Ability to make decisions and remain calm while under pressure, particularly when dealing with challenging situations;
  • Familiarity with Intapp Open or similar intake/conflict systems is an advantage.
  • Excellent analytical, research, and communication skills, with strong attention to detail.
  • Organized, methodical approach with the ability to prioritize and perform under pressure.
  • Strong client service mindset, professionalism, and ability to work in a global, multicultural environment.

Benefits
  • Private medical healthcare provided by Medicover 
  • MultiSport card 
  • Benefit Cafeteria system 
  • Option to join a private insurance plan 
  • An additional day off for your birthday 
  • Tailored learning & development opportunities 
  • Hybrid work model with a modern office in Warsaw city center 

Skills Required

  • Bachelor's degree required (legal education preferred)
  • Fluency in English (C1 or higher)
  • Prior experience with conflicts analysis and confidentiality issues in an international law firm is preferred
  • Familiarity with Intapp Open or similar intake/conflict systems
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
Edmonton, , Alberta
8,604 Employees

What We Do

Dentons is the world's largest law firm, delivering quality and value to clients around the globe. Dentons is a leader on the Acritas Global Elite Brand Index, a BTI Client Service 30 Award winner and recognized by prominent business and legal publications for its innovations in client service, including founding Dentons Global Advisors. Dentons'​ polycentric approach and world-class talent challenge the status quo to advance client interests in the communities in which we live and work. www.dentons.com

Similar Jobs

Mastercard Logo Mastercard

Program Management Specialist- Polish speaker

Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Hybrid
Warsaw, Warszawa, Masovian, POL
38800 Employees

Pfizer Logo Pfizer

Senior Director, CFC CRM Lifecycle & Value Lead

Artificial Intelligence • Healthtech • Machine Learning • Natural Language Processing • Biotech • Pharmaceutical
Remote or Hybrid
32 Locations
121990 Employees
215K-358K Annually

Boeing Logo Boeing

Design Engineer

Aerospace • Information Technology • Software • Cybersecurity • Design • Defense • Manufacturing
Hybrid
Warsaw, Warszawa, Masovian, POL
170000 Employees

Mastercard Logo Mastercard

Software Engineer

Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Hybrid
Warsaw, Warszawa, Masovian, POL
38800 Employees

Similar Companies Hiring

CertifID Thumbnail
Software • Security • Real Estate • PropTech • Legal Tech • Cybersecurity
Austin , TX
130 Employees
Eve Thumbnail
Legal Tech • Software • Generative AI
San Mateo, CA
180 Employees
GC AI Thumbnail
Artificial Intelligence • Legal Tech
San Mateo, California
100 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account