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Risk Analyst - Europe Region

Dentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment. 

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role in driving efficiency, innovation, and collaboration. 

At Dentons Business Services EMEA, we are committed to excellence in supporting legal professionals with cutting-edge solutions. Our dynamic and diverse team collaborates seamlessly to provide a wide range of services, including finance, IT, human resources, marketing, and more. We pride ourselves on fostering a culture of continuous improvement and adaptability. 

Role Overview

As part of our growth, we are seeking a dedicated Risk Analyst to join our dynamic New Business Intake team in the Europe region.

We are looking for reliable and organized professionals with strong analytical skills, attention to detail, and are able to work effectively with others. This is an excellent opportunity to work in a dynamic, international environment, gain exposure to major business transactions, and contribute to the firm’s risk management culture.

Key responsibilities

As a Risk Analyst, you will:

·       Conduct conflict checks of varying levels of complexity across a range of sectors, practices, and geographies, including the preliminary identification of sanctions issues.

·       Liaise with partners, business support teams, and Risk teams firmwide to facilitate the prompt resolution of commercial and legal conflict issues identified through conflict searches.

·       Conduct anti-money laundering (AML) refresh due diligence for existing clients.

·       Collaborate with other Dentons regions to obtain conflict clearances across the global firm.

·       Manage complex issues related to the protection of confidential information, including implementing information barriers and overseeing document security processes.

·       Review engagement letters, outside counsel terms, and other contractual agreements.

·       Support the team and risk management on various tasks and projects, including client terms reviews, technology upgrades, team training, and policy drafting.

·       Education: Bachelor's degree required; legal education preferred.

·       Experience: 2 years of AML experience, familiarity with Intapp Open systems is an advantage.

·       Analytical Excellence: Strong problem-solving skills, with the ability to quickly identify and resolve complex issues and propose practical solutions.

·       Effective Communication: Confident, diplomatic, and persuasive communication skills, with the ability to present clear and concise instructions both verbally and in writing to a global audience.

·       Commercial Awareness: Ability to understand and consider commercial implications arising from legal advice and transactions.

·       Organizational Skills: A methodical approach to work, with the ability to prioritize tasks, meet deadlines under pressure, and deliver consistently high-quality results.

·       Professional Demeanor: Commitment to excellent client service, serving as a professional ambassador for Risk Europe.

·       Team Player: Ability to work effectively in a multicultural, international team environment.

·       Expert Team & Learning Environment: You’ll be part of an inclusive, diverse, and highly knowledgeable group of professionals, with managers and colleagues dedicated to supporting your learning and growth.

·       Fully Remote with Flexibility: Enjoy the flexibility of working from home while maintaining a healthy work-life balance.

·       Career Growth & Development: We hold regular performance and learning discussions to guide your career path, with clear progression opportunities.

·       Broad Exposure & Impact: Work on diverse, cross-jurisdictional matters from different areas of law and contribute to the firm’s key functions in conflicts (80% of job scope), AML, sanctions, terms review, and more.

 

Language Capabilities

We are a truly global law firm and as such, always welcome hearing from those with foreign language capabilities.

Equal Opportunities

Dentons is committed to providing equal opportunities for all. We welcome applications from candidates with disabilities and support those in the workplace who have a disability.

Inclusion, Diversity & Equity

Essential to our success as a global law firm is our ability to attract and retain the best talent from a diverse range of backgrounds. We want a work environment where everyone can reach their potential and we have an inclusive culture which respects individual differences.

We undertake and support a number of internal and external initiatives aimed at increasing diversity within the profession and we encourage all our partners and staff to get involved. We welcome you to learn more about inclusion, diversity and equity at Dentons.

 

Average salary estimate

$70000 / YEARLY (est.)
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$60000K
$80000K

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What You Should Know About Risk Analyst - Europe Region, Dentons

As a Risk Analyst with Dentons, the world's largest law firm, you’ll play an integral role in supporting our New Business Intake team focused on the Europe region. This exciting position invites you to delve into a dynamic and innovative environment, as we’re committed to delivering exceptional services to clients worldwide. You’ll be conducting complex conflict checks across various sectors and practices, ensuring that our legal professionals can navigate their transactions without any hiccups. Not only will you engage with partners and business support teams to resolve any conflicts promptly, but you'll also perform anti-money laundering (AML) due diligence for existing clients – an essential aspect of our risk management culture. Your keen attention to detail will be vital as you oversee document security processes and manage confidential information. Collaboration is key, as you'll be working closely with our global teams for conflict clearances, providing you with a broad view of international legal practices. With a strong emphasis on continuous improvement, we encourage you to support technology upgrades and contribute to various projects that enhance our risk management strategies. You'll benefit from the flexibility of remote work while receiving ongoing career development guidance within a diverse team that prioritizes your growth. If you're ready to take on challenges and contribute to impactful risk management processes, we’d love to hear from you!

Frequently Asked Questions (FAQs) for Risk Analyst - Europe Region Role at Dentons
What are the primary responsibilities of a Risk Analyst at Dentons?

As a Risk Analyst at Dentons, you'll manage a variety of responsibilities, primarily focusing on conducting complex conflict checks and anti-money laundering due diligence for clients. You'll be liaising with internal teams and partners to facilitate conflict resolution and implementing document security procedures, ensuring the integrity of confidential information. Additionally, you will support various risk management tasks and engage in developing innovative solutions to enhance our operational efficiency.

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What qualifications are required for a Risk Analyst position at Dentons?

To be considered for the Risk Analyst role at Dentons, candidates should possess a Bachelor's degree, with a preference for legal education. A minimum of two years of AML experience is required, and familiarity with Intapp Open systems can be advantageous. Key skills include strong analytical abilities, effective communication, commercial awareness, and excellent organizational capabilities, which are essential to thrive in this dynamic environment.

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Is prior legal experience necessary for the Risk Analyst role at Dentons?

While prior legal experience is not strictly necessary for the Risk Analyst role at Dentons, having a strong understanding of legal processes and compliance issues is beneficial. A legal education can provide a solid foundation for understanding the complexities involved in conflict checks and AML due diligence, making it easier to navigate the fast-paced environment of a global law firm.

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What does Dentons offer in terms of career development for Risk Analysts?

Dentons is committed to the growth of its employees, providing numerous career development opportunities for Risk Analysts. Regular performance reviews and learning discussions help guide your career path, promoting continuous personal and professional development. As part of a dynamic team, you'll have access to training and resources that support your skills enhancement and career progression within the firm.

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How does the remote work environment at Dentons benefit Risk Analysts?

At Dentons, the fully remote work model for Risk Analysts offers unparalleled flexibility, aiding employees in achieving a balanced work-life dynamic. This setup allows you to work comfortably from home, freeing up time for personal pursuits while maintaining productivity. The collaborative tools and resources provided ensure seamless communication and project management, allowing for effective teamwork across borders.

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Common Interview Questions for Risk Analyst - Europe Region
Can you explain a time you conducted a complex conflict check?

When answering this question, share a specific situation where you identified and resolved a conflict. Clearly outline your approach, the tools you used, and how you collaborated with various teams to reach a resolution. This demonstrates your analytical skills and ability to work under pressure.

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How do you ensure confidentiality when managing sensitive information?

Discuss the specific measures you take to protect sensitive information, such as implementing information barriers and adhering to document security protocols. Highlight your understanding of compliance requirements and the importance of maintaining confidentiality in the legal sector.

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What strategies do you utilize to keep organized under multiple deadlines?

Share your organizational techniques, such as prioritizing tasks, creating a daily or weekly planner, and utilizing project management tools. Emphasize your ability to adapt and meet deadlines, highlighting your success in managing competing demands.

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Describe your experience with AML due diligence.

When addressing this question, outline your background in AML practices, including the types of due diligence you performed. Explain how you assess risk factors and ensure compliance with regulations, demonstrating your understanding of the importance of AML in the legal field.

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How do you communicate complex legal concepts to non-legal stakeholders?

Provide examples of how you simplify legal terminology into layman's terms, ensuring clear understanding. Mention your approach to tailoring communication styles based on the audience, which is crucial for effective collaboration across various departments.

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What motivates you to work in risk management?

Reflect on your passion for problem-solving, analytical work, and contributing to a firm’s integrity. Discuss your motivation for supporting legal teams in making informed decisions while managing potential risks and enhancing their operational efficiency.

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Can you share a time when you had to adapt quickly to changes?

Narrate an example where you had to pivot your approach due to unexpected changes, whether in team dynamics or project requirements. Emphasizing your resilience and ability to remain effective in pressure-filled situations showcases your adaptability.

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Tell us about your experience with Multijurisdictional legal issues.

Discuss your familiarity with navigating cross-border legal matters, detailing specific challenges and how you engaged with diverse legal frameworks. Highlight how you work collaboratively with colleagues from other regions to achieve successful outcomes.

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What do you know about Dentons' risk management culture?

Demonstrate your research on Dentons by discussing the firm's commitment to innovation, these values enhance the risk management culture—supporting growth, accountability, and high standards of professional excellence.

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What steps would you take if you identified a potential risk during a conflict check?

Describe a systematic approach for evaluating the potential risk, including the corroboration of facts and consulting with stakeholders. Detail how you’d prioritize resolution steps while maintaining open communication to mitigate the risk effectively.

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Dentons is always looking to invest in the highest-quality talent, recognizing that our success is built on the diverse and unique strengths of each of the members of our Firm. With over 9,000 lawyers in 175 locations serving 79 countries, the Fi...

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Full-time, remote
DATE POSTED
December 13, 2024

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