to find the right candidate.
In today’s fast-evolving legal landscape, the role of a Compliance Analyst / Business Acceptance Analyst has never been more critical. As regulatory frameworks become increasingly complex, law firms and corporate legal departments rely on skilled professionals to navigate these challenges and maintain their compliance. A career in this field offers not only a vital function within the legal sector but also a pathway to professional growth and satisfaction. Here are four compelling reasons to consider this rewarding career:
As a Compliance Analyst / Business Acceptance Analyst, you will play a crucial role in maintaining the legal and ethical integrity of our firm. Your responsibilities will encompass a variety of tasks that ensure compliance with regulatory requirements and the smooth operation of our legal services. Below are the key responsibilities you will undertake:
Initiate and Analyse Conflict Checks
You will manage conflict checks for new matters using the firm's conflict checking system, ensuring all legal and commercial conflicts of interest are identified and resolved. Working alongside experienced colleagues in Legal & Risk, you will help maintain the highest standards of service.
Conduct Due Diligence and Risk Assessment
Your role includes conducting comprehensive client due diligence and risk assessments of clients and matters. This involves anti-money laundering (AML) checks, sanctions reviews, and ensuring compliance with professional rules and relevant laws.
Advise on Compliance Issues
You will advise the firm’s lawyers on new client acceptance, client identification procedures, AML queries, sanctions, and reputational risk issues. Your insights will guide the firm in maintaining its compliance and protecting its reputation.
Manage Information Barriers and Confidentiality
Setting up and maintaining information barriers to protect client confidential information is a key part of your role. You will ensure that sensitive data is handled with the utmost care and in accordance with legal requirements.
