Compliance Professionals
Business Acceptance / Conflicts Analyst
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Leading International Law Firm | London
Our client, a highly regarded international law firm, is looking for an experienced Business Acceptance professional to join their compliance team. This is a key support role focused on conflict searches, new business intake and matter openings. You will play a central part in protecting the firm and enabling fee-earners to take on work safely and efficiently.
Key responsibilities:
- Analyse conflict search results to identify potential regulatory and commercial conflicts, and help resolve them using Intapp Open
- Manage incoming requests for new client and new matter openings
- Conduct client due diligence (CDD) research and support fee-earners in gathering the required information and documentation
- Implement and maintain information barriers
- Carry out sanctions screening
- Work closely with other business support teams, including IT and Accounts
- Assist with testing software upgrades relevant to the Business Acceptance function (including Intapp Open)
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What we’re looking for:
- Proven experience in an established compliance function within a law firm (this is essential)
- Strong understanding of Anti-Money Laundering legislation and conflicts rules across multiple jurisdictions
- Confidence presenting to and dealing with senior stakeholders
- Strong communication skills and the ability to work effectively as part of a team
- Ability to work under pressure and prioritise effectively
- A proactive attitude and willingness to adapt quickly to changing processes
- Undergraduate degree
- Experience with Intapp Open is desirable
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This is an excellent opportunity to join a sophisticated international firm and further develop your expertise in business acceptance and compliance. If you have the experience outlined above and are looking for your next move, please share your CV.
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