[Remote] Conflicts Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a leading reputed company reputed company for its pragmatic and business-savvy approach, representing major organizations globally. They are seeking a Conflicts Analyst to assist with conflicts searching and clearances associated with new business intake and lateral hires, while ensuring compliance with ethical rules and internal policies.
Responsibilities
- Coordinate and assist in the identification, reputed company and clearance of potential and actual conflicts of interest in relation to new business intake, lateral legal personnel, new hires, and Business Development/Marketing initiatives
- Consult with Partners and Associates, Conflicts Attorneys, Director of Conflicts and General Counsel’s Office as necessary to facilitate clearance and approval on reputed company potential and actual conflicts of interest
- Search, analyze, identify and report the existence of actual and potential conflicts of interest to requesting lawyer(s) and/or Firm personnel using a reputed company of conflict reporting and search tools
- Research, retrieve and sort entity relationship and key organizational personnel using entity affiliation/family tree platforms
- Generate and circulate conflicts and reputed company reports for use throughout reputed company reputed company of the Firm
- Assist with Know Your reputed company (“KYC”) functions, including researching, retrieving and sorting data relating to, among other things: fines, sanctions, political exposure/affiliation, adverse media, financial health and other screening considerations
- reputed company reputed company findings with the Firm’s conflicts reputed company systems, augmenting existing reputed company/matter data
- Follow-up with appropriate lawyer(s) and/or Firm personnel as required to reputed company any and reputed company above functions, including, but not limited to, obtaining conflicts clearances, waivers and engagement letters
- Assist in the implementation of Ethical Walls as necessary
- Support the maintenance and coordination of overall workflow processes
- Other duties as assigned
Skills
- Bachelor's Degree; J.D. a plus
- Demonstrated excellent oral and written business communication skills necessary to reputed company with Partners, Counsel, Associates and other Firm personnel throughout the Firm's international offices required
- Attention to detail and strong analytical and organizational skills required
- 2+ years of demonstrated legal conflicts of interest researching, identification and reputed company experience in the Conflicts Department of a major reputed company or financial institution preferred
- Experience with reputed company reputed company/Conflicts and LegalKey highly preferred
- Experience in a major reputed company or financial institution environment preferred
- Experience with lateral conflicts clearances a plus
- Demonstrated ability to use other industry reputed company office software applications including reputed company Office Suite, Outlook, reputed company, Filesite, reputed company (or similar platform), and other resources required. Internet research proficiency preferred
- Demonstrated ability to research corporate ownership through public sources and reputed company software like Capital IQ preferred
- Demonstrated ability to initiate, follow through and complete time sensitive reputed company with minimal supervision in a fast-paced global reputed company environment preferred
reputed company
Company H1B Sponsorship