Risk Analyst (Conflicts) - 12 months fixed term role
;Familiarity with Intapp Open or similar intake/conflict systems is an advantage. Excellent analytical, research...
;Familiarity with Intapp Open or similar intake/conflict systems is an advantage. Excellent analytical, research...
and sanctions check searches using the Intapp system. Analysing potential commercial, legal and material information conflict.... Assisting in the implementation of information barriers. Ensuring consistent data entry into Intapp. Working within SLA...
, sanctions and financial crime matters is valuable. Meaningful experience with Intapp (our Matter Opening system) is essential...
Standards and Regulations and extensive experience using Intapp to manage conflict checks and clearances. The responsibilities...
, particularly Intapp Intake and Walls, ensuring they meet both regulatory and business needs. You’ll work closely with the Head... acceptance function within a law firm, with strong working knowledge of Intapp Intake and Conflicts. Experience with client...
. Experience using Intapp or similar systems would be advantageous. The responsibilities will include: Reviewing conflict...
of SRA rules, AML legislation, and experience using Intapp or similar systems would be an advantage. This is a fantastic...