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Senior Analyst, Conflicts

ExperiencedNo visa sponsorship

Posted 14 days ago

No clicks

**Senior Analyst, Conflicts** Conduct thorough conflict-of-interest checks, ensuring new client engagements align with strategic goals and regulatory compliance. Key responsibilities include managing legal and commercial risk, conducting anti-money laundering and reputational risk checks, and collaborating with external regulators. Required skills involve strong academic record, effective communication, and proficiency in legal research databases and iManage document management systems. Must have 2-3 years relevant experience and understand US and SRA rules. Located in London with 4 days in-office requirement.

Compensation
Not specified

Currency: Not specified

City
London, Manila, New York City, Paris, Tampa
Country
United Kingdom, United States, France

Full Job Description

Our team is responsible for ensuring the Firm adheres to all regulatory and legal requirements while maintaining high standards of ethical conduct. Our team plays a crucial role in managing legal and commercial risk and ensuring that new client engagements are in line with the Firms strategic goals and regulatory requirements. A key aspect of our role includes conducting thorough conflict-of-interest checks to identify and address any potential conflicts before opening new matters and running anti-money laundering and reputational risk checks before onboarding new clients. We provide guidance on risk assessment, compliance with legal standards and the development of effective client onboarding processes. Our Compliance and New Business team develops, implements, and oversees compliance policies and procedures to mitigate legal risks and ensure adherence to applicable laws and regulations across all jurisdictions. We conduct internal audits and compliance reviews, provide training and guidance on regulatory matters, and address any potential compliance issues or violations. Our team also collaborates with external regulatory bodies, manages compliance reporting, and helps shape the Firms compliance strategy in response to evolving legal and regulatory landscapes. By safeguarding the Firms reputation, meticulously managing conflicts of interest and supporting new business development, the Compliance and New Business team plays a crucial role in maintaining the Firms integrity and operational excellence, and alignment with its ethical and strategic objectives.

White & Case opens more than 13,000 matters every year, or 1 matter per hour, 24 hours a day, 365 days a year. Playing a key role in assisting Partners and fee earners to identify potential conflicts of interest during new business intake, you will work at the heart of the Firms operations and as a trusted advisor to our lawyers.

Combining both sound commercial judgement and effective communication skills, you will support the Office of the General Counsel (OGC) in handling all aspects relating to incoming new business for new clients or existing clients.

This includes conflict searches, opening entries, fee approvals and new matter activation. You will also handle many matter lifecycle aspects of an existing matter including changes to matter details, changes to the parties involved and all reactivation requests.

We are committed to clearing conflicts on incoming matters to provide expedited approval, and provide services from offices in London, Manila, New York, Paris and Tampa.

Duties and Accountabilities

  • Ability to perform all the responsibilities of a Conflict Analyst position.

  • Conduct detailed research and analysis on clients of the Firm, their shareholders and beneficial owners. Using external and internal databases to ensure full compliance, on a documented risk basis, with global conflicts and AML rules and regulations to which the Firm is subject.

  • Provide analysis, recommendations and address conflict issues as needed for each type of request and escalating to managers and GC when required.

  • Resolve complex issues by reaching out to Partners, industry approval groups, GC team, etc., to determine appropriateness of Firms new businesses.

  • Demonstrate a sound understanding of multi-jurisdictional ethical regulations especially the US and SRA rules.

  • Handle additional extra projects and work towards becaome a subject matter expertise.

  • Review and communicate with General Counsel(s) for direction and guidance and approval of special considerations.

  • Provide mentorship and guidance to enhance the skills of others.

  • Handle expedited review and conflict approval when requested.

  • Performs any other duties that may be assigned by Management.

Qualifications and skills

  • University degree preferred in Law, Business, Finance or Marketing preferred but not essential.

  • Two-three years relevant work experience required.

  • Strong academic record and intellectual curiosity, creative thinker.

  • Effective interpersonal and communication skills and the ability to interact with people at all levels.

  • Exhibit mature judgement and appropriate handling of confidential information.

  • Effective interpersonal and communication skills and the ability to interact with people at all levels.

  • Pragmatic, self-motivated, flexible and able to work both in team and individually as required.

  • Works well under pressure and deadlines.

  • Willingness to take on additional tasks, as and when required.

  • Excellent IT skills, including proficiency in MS Office, ideally experience of iManage/document management systems.

What We Offer

When you join us, youll be working directly with partners, business leaders and many other inspiring colleagues across our global network of offices. We live by our valuesto be pioneering, united and humanand we believe that youll experience them from your first day. We will give you the support and development opportunities that will help you achieve your potential.

We believe that consistent high performance merits reward and support. Our compensation package reflects your calibre as a General Counsel professional, and our benefits are designed to support your changing needs and priorities across different life stages.


About White & Case

We are a global law firm with longstanding offices in the markets that matter today. Our on-the-ground experience, our cross-border integration, and our depth of local, US and English-qualified lawyers help our clients work with confidence in any one market or across many.


Location and Reporting

  • This position is located in London, and reports into Senior Management.

  • Our standard office hours are 09:30 18:00, with a current requirement of 4 days in the office per week.

Firm Benefits

We offer a flexible range of benefits, services and programmes designed to help support your lifestyle requirements. Some of the benefits currently available include:

  • Private medical insurance

  • Pension plan with matched employer contribution up to 7.5%

  • Yearly wellbeing fund

  • Income protection

  • Holiday purchase

  • Life insurance

  • Critical Illness insurance

  • Private GP services

  • Travel insurance

  • Dental coverage

  • Cycle to work

  • Holiday purchase (available during annual enrolment)

Equal Opportunity Statement

White & Case is committed to creating a fair workplace. It is our Firms policy to recruit, employ, train, compensate, and promote without regard to race, religion, creed, national origin, age, gender, sexual orientation, marital status, military or veteran status, disability, genetic information, or any other category protected by applicable law.

If you require assistance and/or adjustment to participate in our application and/or interview process, please email us. We will be happy to work with you.

Note to recruitment agencies: Our internal Recruitment team are responsible for all end-to-end lateral recruitment processes. All agencies must sign White & Case terms of business, which are office specific. Candidates submitted by an agency without terms of business agreed with the appropriate office, and/or outside of our online application tracking system, will not be considered a formal introduction.

Any applications and CVs sent directly to White & Case Partners and employees will not be accepted as formal introductions. If you have any questions, please contact the London Recruitment team.

When engaging with agencies, we are supported by our preferred suppliers.

This role reports to

Senior Manager, New Business

Equal Opportunities

White & Case is committed to creating a fair workplace. It is our Firms policy to recruit, employ, train, compensate, and promote without regard to race, religion, creed, national origin, age, gender, sexual orientation, marital status, military or veteran status, disability, genetic information, or any other category protected by applicable law.

If you require assistance and/or adjustment to participate in our application and/or interview process, please email us. We will be happy to work with you.

The Firm may modify and amend any job description at any time in its sole discretion. Nothing herein creates a contract of employment or otherwise modifies the at-will nature of employment.

The above is only a general description of the essential duties associated with this position and does not represent an exhaustive or comprehensive list of all duties.

Note to Recruitment Agencies

Our internal Recruitment team manages all aspects of lateral hiring. All agencies must have signed terms of businessspecific to the relevant officebefore submitting any candidates. CVs or applications sent directly to White & Case partners or employees will also not be considered formal introductions. If you have questions, please contact the relevant Recruitment team. We work with our preferred suppliers when engaging agencies.

Location: London

Time Type: Full time

Senior Analyst, Conflicts

Compensation

Not specified

City: London, Manila, New York City, Paris, Tampa

Country: United Kingdom, United States, France

White & Case logo
Law

14 days ago

No clicks

at White & Case

ExperiencedNo visa sponsorship

**Senior Analyst, Conflicts** Conduct thorough conflict-of-interest checks, ensuring new client engagements align with strategic goals and regulatory compliance. Key responsibilities include managing legal and commercial risk, conducting anti-money laundering and reputational risk checks, and collaborating with external regulators. Required skills involve strong academic record, effective communication, and proficiency in legal research databases and iManage document management systems. Must have 2-3 years relevant experience and understand US and SRA rules. Located in London with 4 days in-office requirement.

Full Job Description

Our team is responsible for ensuring the Firm adheres to all regulatory and legal requirements while maintaining high standards of ethical conduct. Our team plays a crucial role in managing legal and commercial risk and ensuring that new client engagements are in line with the Firms strategic goals and regulatory requirements. A key aspect of our role includes conducting thorough conflict-of-interest checks to identify and address any potential conflicts before opening new matters and running anti-money laundering and reputational risk checks before onboarding new clients. We provide guidance on risk assessment, compliance with legal standards and the development of effective client onboarding processes. Our Compliance and New Business team develops, implements, and oversees compliance policies and procedures to mitigate legal risks and ensure adherence to applicable laws and regulations across all jurisdictions. We conduct internal audits and compliance reviews, provide training and guidance on regulatory matters, and address any potential compliance issues or violations. Our team also collaborates with external regulatory bodies, manages compliance reporting, and helps shape the Firms compliance strategy in response to evolving legal and regulatory landscapes. By safeguarding the Firms reputation, meticulously managing conflicts of interest and supporting new business development, the Compliance and New Business team plays a crucial role in maintaining the Firms integrity and operational excellence, and alignment with its ethical and strategic objectives.

White & Case opens more than 13,000 matters every year, or 1 matter per hour, 24 hours a day, 365 days a year. Playing a key role in assisting Partners and fee earners to identify potential conflicts of interest during new business intake, you will work at the heart of the Firms operations and as a trusted advisor to our lawyers.

Combining both sound commercial judgement and effective communication skills, you will support the Office of the General Counsel (OGC) in handling all aspects relating to incoming new business for new clients or existing clients.

This includes conflict searches, opening entries, fee approvals and new matter activation. You will also handle many matter lifecycle aspects of an existing matter including changes to matter details, changes to the parties involved and all reactivation requests.

We are committed to clearing conflicts on incoming matters to provide expedited approval, and provide services from offices in London, Manila, New York, Paris and Tampa.

Duties and Accountabilities

  • Ability to perform all the responsibilities of a Conflict Analyst position.

  • Conduct detailed research and analysis on clients of the Firm, their shareholders and beneficial owners. Using external and internal databases to ensure full compliance, on a documented risk basis, with global conflicts and AML rules and regulations to which the Firm is subject.

  • Provide analysis, recommendations and address conflict issues as needed for each type of request and escalating to managers and GC when required.

  • Resolve complex issues by reaching out to Partners, industry approval groups, GC team, etc., to determine appropriateness of Firms new businesses.

  • Demonstrate a sound understanding of multi-jurisdictional ethical regulations especially the US and SRA rules.

  • Handle additional extra projects and work towards becaome a subject matter expertise.

  • Review and communicate with General Counsel(s) for direction and guidance and approval of special considerations.

  • Provide mentorship and guidance to enhance the skills of others.

  • Handle expedited review and conflict approval when requested.

  • Performs any other duties that may be assigned by Management.

Qualifications and skills

  • University degree preferred in Law, Business, Finance or Marketing preferred but not essential.

  • Two-three years relevant work experience required.

  • Strong academic record and intellectual curiosity, creative thinker.

  • Effective interpersonal and communication skills and the ability to interact with people at all levels.

  • Exhibit mature judgement and appropriate handling of confidential information.

  • Effective interpersonal and communication skills and the ability to interact with people at all levels.

  • Pragmatic, self-motivated, flexible and able to work both in team and individually as required.

  • Works well under pressure and deadlines.

  • Willingness to take on additional tasks, as and when required.

  • Excellent IT skills, including proficiency in MS Office, ideally experience of iManage/document management systems.

What We Offer

When you join us, youll be working directly with partners, business leaders and many other inspiring colleagues across our global network of offices. We live by our valuesto be pioneering, united and humanand we believe that youll experience them from your first day. We will give you the support and development opportunities that will help you achieve your potential.

We believe that consistent high performance merits reward and support. Our compensation package reflects your calibre as a General Counsel professional, and our benefits are designed to support your changing needs and priorities across different life stages.


About White & Case

We are a global law firm with longstanding offices in the markets that matter today. Our on-the-ground experience, our cross-border integration, and our depth of local, US and English-qualified lawyers help our clients work with confidence in any one market or across many.


Location and Reporting

  • This position is located in London, and reports into Senior Management.

  • Our standard office hours are 09:30 18:00, with a current requirement of 4 days in the office per week.

Firm Benefits

We offer a flexible range of benefits, services and programmes designed to help support your lifestyle requirements. Some of the benefits currently available include:

  • Private medical insurance

  • Pension plan with matched employer contribution up to 7.5%

  • Yearly wellbeing fund

  • Income protection

  • Holiday purchase

  • Life insurance

  • Critical Illness insurance

  • Private GP services

  • Travel insurance

  • Dental coverage

  • Cycle to work

  • Holiday purchase (available during annual enrolment)

Equal Opportunity Statement

White & Case is committed to creating a fair workplace. It is our Firms policy to recruit, employ, train, compensate, and promote without regard to race, religion, creed, national origin, age, gender, sexual orientation, marital status, military or veteran status, disability, genetic information, or any other category protected by applicable law.

If you require assistance and/or adjustment to participate in our application and/or interview process, please email us. We will be happy to work with you.

Note to recruitment agencies: Our internal Recruitment team are responsible for all end-to-end lateral recruitment processes. All agencies must sign White & Case terms of business, which are office specific. Candidates submitted by an agency without terms of business agreed with the appropriate office, and/or outside of our online application tracking system, will not be considered a formal introduction.

Any applications and CVs sent directly to White & Case Partners and employees will not be accepted as formal introductions. If you have any questions, please contact the London Recruitment team.

When engaging with agencies, we are supported by our preferred suppliers.

This role reports to

Senior Manager, New Business

Equal Opportunities

White & Case is committed to creating a fair workplace. It is our Firms policy to recruit, employ, train, compensate, and promote without regard to race, religion, creed, national origin, age, gender, sexual orientation, marital status, military or veteran status, disability, genetic information, or any other category protected by applicable law.

If you require assistance and/or adjustment to participate in our application and/or interview process, please email us. We will be happy to work with you.

The Firm may modify and amend any job description at any time in its sole discretion. Nothing herein creates a contract of employment or otherwise modifies the at-will nature of employment.

The above is only a general description of the essential duties associated with this position and does not represent an exhaustive or comprehensive list of all duties.

Note to Recruitment Agencies

Our internal Recruitment team manages all aspects of lateral hiring. All agencies must have signed terms of businessspecific to the relevant officebefore submitting any candidates. CVs or applications sent directly to White & Case partners or employees will also not be considered formal introductions. If you have questions, please contact the relevant Recruitment team. We work with our preferred suppliers when engaging agencies.

Location: London

Time Type: Full time