Senior Compliance analyst (Conflicts focus)
other jobs Robert Walters
Added before 7 Days
  • England,London,City of London
  • Full Time, Permanent
  • £60,000 - £70,000 per annum
Job Description:
Full job descriptionA 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.
*Exceptional organisational skills allowing you to manage competing priorities efficiently under tight deadlines without compromising attention to detail.
*Excellent interpersonal communication skills enabling you to build effective relationships with stakeholders at all levels across multiple offices.


Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
Job number 3762637

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Company Details:
Robert Walters
Operating across five continents, with offices in over 30 countries, Robert Walters is a world-leading global specialist recruitment consultancy. With...
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