Risk Analyst (Conflicts) (Dentons Business Services EMEA)

Descripción del puesto:

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 European 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.

* Private medical healthcare provided by Medicover
* MultiSport card
* Benefit Cafeteria system
* Veterinary care for your pet provided by PetHelp
* 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

Requerimientos del candidato/a:

* 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.
* 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