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Primarily responsible for the review of new business intake requests and collatingthe results of preliminary conflicts checks, including resolution and clearance of conflict of interest issues;. Inventum are working with a global law firm on a new intake of conflict analysts. Assist with the rese...

Inventum are working with a global law firm on a new intake of conflict analysts. Primarily responsible for the review of new business intake requests and collatingthe results of preliminary conflicts checks, including resolution and clearance of conflict of interest issues;. Assist with the rese...

Perform and review PEP, sanctions, adverse media screening * Analyse conflict check results * Review identification, ownership and SOFs/SOWs * Escalate high-risk reports to senior management

... team of analysts in London. Within this role, you will ensure various compliance policies ... Extensive experience with handling conflict searches, AML enquiries and CDD would be highly ...

Conduct conflict searches and analyse search results. * Liaise directly with Partners and Fee Earners on identified potential legal or commercial conflicts. * Suggest process improvements to ...

Ensure compliance regarding insurance renewals, third-party screening, and IT projects * Manage the administration of compliance records and help implement information barriers * Analyse conflict ...

... conflict * s.Supporting the research and development of products within the Company, improving ... The ability to analyse and specify system acceptance requireme * nts.Knowledge of modern software ...

Leading the conflict-checking process and identifying potential issues * Collaborating with senior ... Strong analytical and problem-solving skills, with excellent communication and stakeholder ...