Conflicts Analyst
4 days ago
The Conflicts Analyst works with the Risk & Compliance team to identify and analyse potential conflicts of interest for new business intake and new hires.- The role reports to the firm’s Director of Risk and Risk and Compliance Manager.***
**Responsibilities**
- Conducting conflict checks and analysing potential conflicts of interest for new business intake, matter opening, and new hires.
- Providing ongoing support to departmental projects relevant to the conflicts process and new business intake.
- Ensuring the timely and efficient processing of conflicts requests.
- Coordinating with the wider Conflicts team in order to meet deadlines.
- Assisting in the training and development of other Conflicts Analysts.
- Developing a thorough understanding of the SRA and ABA rules relating to conflicts of interest and the duties of confidentiality and disclosure.
- Completing twice yearly audits relating to the information held within the conflicts system and updating the relevant firm records as necessary.
- Ongoing data management and maintenance of the systems connected to the conflict checking process (Aderant, Intapp), including investigating potential faults as they arise and liaising with relevant vendors as necessary.
- Calls with the wider conflicts team to discuss cover, know-how, upcoming projects, and
- Providing other compliance support, such as but not limited to: client due diligence checks, anti-money laundering assessments, sanctions searches, compliance training and other ad-hoc compliance projects.
**Requirements**:
- Previous experience of undertaking conflicts of interest checks, and familiarity with the SRA rules and ABA regulations at a law firm.
- Excellent attention to detail and accuracy.
- Strong time management and prioritisation skills, with the ability to juggle competing priorities.
- Ability to work to tight deadlines and produce high quality work under pressure.
- Exceptional communication and interpersonal skills.
- A strong drive to achieve successful delivery and results.
- Ability to work both autonomously and as part of a team.
-
Conflicts & Compliance Analyst
2 weeks ago
Singapore Clyde & Co Full timeJoin to apply for the Conflicts & Compliance Analyst role at Clyde & Co 1 day ago – Be among the first 25 applicants About The Role You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements. This will include conflict of interest searches for...
-
Conflicts & Compliance Analyst
1 week ago
Singapore CLYDE & CO CLASIS SINGAPORE PTE. LTD. Full timeRoles & Responsibilities About the role You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements. This will include conflict of interest searches for legal and commercial conflicts, anti-money laundering processes for new and existing clients,...
-
Conflicts & Compliance Analyst
2 days ago
Singapore Clyde & Co Full timeAbout the roleYou will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation and regulatory requirements.This will include conflict of interest searches for legal and commercial conflicts, anti-money laundering processes for new and existing clients, on-going client monitoring,...
-
Global Conflicts Analyst
2 weeks ago
Singapore Dentons Full time**Purpose of Role**: Dentons is currently recruiting for a Global Conflicts Analyst who will be responsible for assisting with the review, identification and resolution of potential conflicts issues with respect to clients, matters, and new business under applicable rules of professional responsibility and the Firm’s global policies. The role will work...
-
Singapore Star Anise Limited Full timeConflicts Analyst | Global Elite Law Firm | Singapore Our client, a lead international law firm is currently seeking a talented Conflicts Analyst to join their Singapore office. Responsibilities Conduct conflict checks for new and existing clients and matters. Analyze conflicts search results, identify potential conflicts of interest, and provide...
-
Senior Conflicts Analyst
2 weeks ago
Singapore SIMMONS & SIMMONS JWS PTE. LTD. Full timeThe Role: To provide and manage the business acceptance of all new clients and matters which involves providing a conflict checking service to the whole firm, screening new business for sanctions, compliance with anti-money laundering requirements in relation to new matters, and communicating with the partnership. To train members of the Firm on an ongoing...
-
Singapore International Institute for Strategic Studies Full timeResearch Analyst for Cyber Power and Future Conflict, IISS-Asia Research Analyst for Cyber Power and Future Conflict, IISS-Asia The International Institute for Strategic Studies (IISS) is a defence and security think tank that has a deep understanding of regional geopolitics and geo-economics in a global context. Its international researchers provide...
-
Global Conflicts
1 week ago
Singapore CLYDE & CO CLASIS SINGAPORE PTE. LTD. Full timeA leading legal services firm in Singapore is seeking a professional to assist in compliance and conflicts management. You will handle conflict checks and ensure adherence to anti-money laundering processes while maintaining strong attention to detail. The ideal candidate should possess excellent communication skills and relevant qualifications, preferably a...
-
Conflicts & Compliance Manager, APAC
1 week ago
Singapore CLYDE & CO CLASIS SINGAPORE PTE. LTD. Full timeAbout the Role Managing the Business Acceptance analyst team in APAC region; ensuring appropriate training, support and guidance is provided to assist with their development, both personally and technically. Overseeing new business acceptance checks performed by the analyst team to ensure consistent quality and appropriate service levels are achieved....
-
APAC Conflicts
1 week ago
Singapore CLYDE & CO CLASIS SINGAPORE PTE. LTD. Full timeA global law firm located in Singapore is seeking a Business Acceptance Manager to oversee the analyst team in the APAC region. This role focuses on ensuring compliance with legislation and managing the quality of new business acceptance processes. The ideal candidate will have strong analytical and leadership skills, with experience in legal or professional...
