Global Risk Compliance Analyst or Lawyer

Global Risk Compliance Analyst or Lawyer
Dentons Global, Singapore

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
Bachelor's Degree
Total Vacancies
1 Job
Posted on
May 12, 2021
Last Date
Jun 12, 2021
Location(s)

Job Description

Dentons Rodyk is currently seeking a risk amp; compliance analyst or lawyer, with experience in conflicts and anti-money laundering (AML), to join the Dentons global risk team based in Singapore.

The role will support the global risk team with a particular focus on ASEAN and Hong Kong jurisdictions. The role will report to the Global Head of AML and Global Head of Conflicts. The role will involve work across a broad range of risk management and compliance issues and will be internally focused supporting the firm.

Key responsibilities:

  • Conducting conflict searches and analysing search results with the appropriate internal and external databases.
  • Maintaining a database of information about firm clients and related parties.
  • Managing the resolution of conflict issues including liaising with fee earners and others within the firm in different offices to mitigate risks.
  • Conducting client due diligence.
  • Assessing the risks of new clients and matters, including advising on AML obligations, bribery, sanctions, professional ethical obligations, engagement terms and inter-office working arrangements, sanctions and reputational risks.
  • Assessing compliance with applicable regulations, rules and policies, with a specific focus on the ASEAN and Hong Kong jurisdictions.
  • Taking ownership of all stages of the matter opening process and escalating any issues as necessary.
  • Assisting the Global Head of AML and Global Head of Conflicts with projects and ad hoc assignments as required.
  • Reviewing and adhering to Dentons’ internal compliance policies and procedures.

Requirements

Technical Skills:

  • A bachelor’s degree from an accredited college or university.
  • A high level of proficiency (written and spoken) in the English language is necessary. We are a truly global law firm and as such, always welcome hearing from those with foreign language capabilities. Mandarin language fluency would be particularly advantageous.
  • Relevant legal or compliance experience preferably acquired in an international law firm, although other professional services or financial services firms will be considered. We also welcome applications from those that want to pursue a career in risk and compliance that may not have direct legal or compliance experience.
  • A good knowledge of relevant compliance rules and regulations, including (but not limited to) client care, conflicts of interest, confidentiality, anti-bribery and corruption, anti-money laundering and sanctions.
  • Highly effective research skills using all relevant information sources, including IT resources and ability to use them to their full potential.
  • Able to assemble research and produce clear and accurate findings.
  • Experience with industry standard conflict applications preferred (for example, Intapp Open, Legalkey, Aderant).
  • PC literate with a good working knowledge of MS office, e.g. Word, Excel, PowerPoint and Outlook.
  • Excellent written and verbal communication skills with experience of operating in a multi-cultural environment.
  • Able to interact positively at all levels within the firm and a good team player.
  • Strong problem solving and analytical skills; can clearly explain and present problems and issues to others and contribute to their resolution.
  • Methodical approach to work; takes an efficient and organised approach to dealing with complex issues.
  • Able to deliver high quality work to tight deadlines.
  • Can demonstrate initiative and must be able to work independently.
  • Able to be an ambassador for Dentons, being professional in outlook and attitude.

Personal Skills/Attributes:

Job Specification

Job Rewards and Benefits

Dentons Global

Information Technology and Services - Glasgow, United Kingdom
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