JOB  DETAILS

Responsibilities

As a Compliance Analyst, your day-to-day will include:

• Conducting conflict checks and clearing basic conflicts of interest
• Performing anti-money laundering (AML) checks in accordance with applicable legislation and firm policies
• Undertaking business intelligence research using databases such as World-Check and publicly available sources
• Verifying client and matter information provided by partners, lawyers and support teams
• Implementing information barriers where required
• Responding to compliance-related enquiries from internal stakeholders
• Liaising with the Risk team to analyse and resolve potential conflicts issues
• Participating in team meetings, training sessions and special projects

About You

To be successful in this role, you will have a genuine interest in compliance and risk management and thrive in a fast-paced, professional environment.

You will also demonstrate:

• 1-4 years’ experience in a compliance, risk, administrative or similar role within a law firm or professional services environment
• Excellent written and verbal communication skills
• Exceptional attention to detail and accuracy
• Strong research and analytical skills, with the ability to gather, assess and present information from multiple sources
• Experience using intake and compliance systems such as Intapp and World-Check (desirable)
• The ability to work both independently and collaboratively within a team environment
• A professional, resilient and solutions-focused approach
• Strong stakeholder management and relationship-building skills
• The ability to effectively manage competing priorities and meet deadlines
• Mandarin language skills, both written and verbal (advantageous)

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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