Senior Conflicts Officer (Australia)

Location
London (Greater)
Salary
Competitive
Posted
11 Oct 2021
Closes
22 Oct 2021
Job Title
Head of Compliance
Category
Legal
Contract Type
Permanent
Hours
Full Time
London, Sydney, Melbourne or Brisbane calling......

We have a really exciting opportunity for an experienced Conflicts Officer to join the the London, Sydney, Melbourne or Brisbane office of a really well regarded international law firm.

The Firm

The firm works on some of the largest, complex and most interesting transactions in Asia and you will be given a very high level of responsibility in terms of helping the firm to manage legal conflicts and confidentiality issues and reputational and strategic risks when accepting new clients and matters.

Requirements:

Given the level of responsibility, the firm are looking for candidates with a minimum of three/four years experience in reviewing and clearing conflicts at another international law firm. Experience with AML is also required (however, this role will have a strong conflicts focus).

Experience with Intapp would be beneficial but is not necessary for this role.

The Role:

The role will be comprised of (but not limited to the following tasks):
  • Performing internal and external research, including running and analysing conflict searches, to identify conflicts, commercial, regulatory, reputational, and strategic risk when accepting new clients and matters.
  • Liaising with Partners, Managing Partners, and other stakeholders to facilitate client and matter intake decisions, as required.
  • Ensuring matters and clients and matters are accepted in a manner that complies with conflict rules, client relationship agreements, and with the firm's strategic commercial aims, in various jurisdictions and industries.
  • Ensuring information barrier procedures are implemented and maintained where appropriate.
  • Reviewing conflicts wording in engagement letters, client agreements and tenders when required.
  • Performing AML/CTF and KYC analysis in relation to new clients in various jurisdictions.
  • Searching and collating client due diligence (CDD) information and documentation in accordance with the requirements of the relevant AML jurisdiction.
  • Escalating complex new client issues to partners, managing partners and MLROs in various jurisdictions.
The Package:

The salary for this role is competitive and there is a generous benefits and bonus structure that accompanies it. In addition, for candidates looking to relocate, there will also be a relocation package.

Apply today for this Senior Conflicts Officer role to find out more!

Lunaria Partners are advertising this real estate paralegal role on behalf of our client. We strive to respond to all applications but due to the volume of applications, this isn't always possible. If you have not heard from us in 7 days your applications has been unsuccessful on this occasion.

Similar jobs

Similar jobs