Conflicts Analyst Assistant

2 weeks ago


Johannesburg, Gauteng, South Africa Hogan Lovells Full time
Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.

SUMMARY


This position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution of conflicts of interest issues related to firm new business, incoming attorneys, and various special interest initiatives.

ESSENTIAL DUTIES & RESPONSIBILITIES

  • Become proficient in understanding and utilization of conflicts of interest database, including the maintenance and update of the conflicts database.
  • Research corporate history of clients and parties related to the former and new client work.
  • Respond to lawyers' and business services employees' requests and perform conflicts of interest searches.
  • Assist the Conflicts Manager, Supervisor, and Analysts in the resolution and clearance of complex conflict of interest issues.
  • Assist the Head of Compliance and Conflicts, Director of Conflicts, Head of CDD Compliance, Conflicts Managers, Supervisors and Analysts with a wide range of research requests and other projects.
  • Become a key contributor to ongoing process improvement.
  • Sanctions inquiries; analyzing sanctions hits on potential clients and related parties and outlining critical issues for Conflicts Analyst review.
  • Conflicts Database integrity.
  • Extremely accurate corporate research.
  • Contribute suggestions for Research procedures.
  • Assist with other duties related to the resolving and clearing conflicts of interest issues as assigned

QUALIFICATIONS

REQUIRED SKILLS:

  • Proven ability to maintain the utmost confidentiality in highly sensitive matters
  • Must possess strong analytical skills and know when to dive deep
  • Naturally curious with a desire to understand the "why"
  • Excellent written and verbal communication skills
  • Strict attention to detail
  • Have a highly selfdriven sense of motivation
  • Ability and willingness to work in a fastpaced challenging environment.
  • Must have data entry skills and strong knowledge of Microsoft Office suite.

EDUCATION, CERTIFICATIONS AND/OR EXPERIENCE:

  • 2year degree is required, bachelor's degree is strongly preferred
  • Previous experience in a customer servicerelated position or internship is preferred
  • Proven experience performing database or academic research
  • Experience handling multiple projects at once while adhering to deadlines


  • Johannesburg, Gauteng, South Africa Hogan Lovells Full time

    Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.OVERVIEWThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution...


  • Johannesburg, Gauteng, South Africa Hogan Lovells Full time

    Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.PurposeThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution of...


  • Johannesburg, Gauteng, South Africa Hogan Lovells Full time

    Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.PurposeThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution of...

  • Conflicts Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa FROGG Recruitment Full time

    Conflicts Analyst JohannesburgWell-established Professional Services client is looking for a Conflicts Analyst with 2-4 years' experience. Must have research experience and be able to work on multiple projects at once.Salary: Market-related CTCMinimum Requirements:Bachelor's degreeRisk Management experiencePrevious experience in a similar roleExperience...


  • Johannesburg, Gauteng, South Africa Hogan Lovells Full time

    Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.Key Accountabilities of the Performance Area Assist the team consisting of a Client Engagement Manager, Client Engagement Supervisor, Client Engagement Attorneys, Client Engagement Specialists to identify, assign out work and facilitate review of client...


  • Johannesburg, Gauteng, South Africa Hogan Lovells Full time

    Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. SUMMARYThis position is responsible for assisting in the management of the overall performance of and procedures involved in the review of outside counsel guidelines, engagement letters, billing agreements, and other forms of client arrangements, including...


  • Johannesburg, Gauteng, South Africa Dentons Full time

    **Global Conflicts Lawyer Permanent**Dentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the review, identification and resolution of potential conflicts issues with respect to clients, matters, and new business under applicable rules of professional responsibility and the Firm's global policies. The role...


  • Johannesburg, Gauteng, South Africa GreenCo Power Services (Pty) Limited Full time

    A. About GreenCo Power Services (Pty) Limited (GreenCo)GreenCo acts as an intermediary offtaker and service provider, purchasing power from renewable IPPs and selling that electricity to utilities and private sector offtakers (i.e. commercial and industrial users) and competitive markets in South Africa or of the Southern African Power Pool (SAPP). Through...

  • Data Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa Sabenza IT Full time

    Data Analyst Data Consultant - ITJohannesburg - Gauteng - South AfricaJoin the retail revolution with our clients, a leading and innovative player in the retail industry who are currently in search of a Data Analyst based in Sandton. Experience a diverse environment with a fantastic Hybrid model and benefits.Requirements: 3year related degree (In a...


  • Johannesburg, Gauteng, South Africa LMP RECRUIT Full time

    to day control of Assets and tracking of equipment.Responsibilities:Managing Real Tlematics systems of all Fleet/ EquipmentDaily, weekly and monthly reporting of equipmentManaging exceptions of equipmentTracking of live dashboardsMonthly cost control monthly fees, repairs and refurbs on the Telematics systemDaily communications with Managers on...

  • Credit Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa Accounting & Financial Advisory Full time

    MAIN PURPOSE OF THE JOBThe Credit Analyst is mainly responsible for reviewing the Financial Analysis 'FINAN' for completeness and correctness, in line with the financial statements presented by the front-line sales teams. The FINAN is a financial statement spreading tool. This may include simple client structures to complex group or consolidated financial...

  • Lead Business Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa SavageOne Pty Ltd Full time

    Overview: We are seeking a highly skilled Lead Business Analyst with a minimum of 3 years of experience in gathering requirements, analyzing user stories, conducting gap analyses, and preparing for business change. The ideal candidate will be a proactive problem-solver with excellent communication and leadership skills. As a Lead Business Analyst, you will...

  • Cdd Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa Frogg Recruitment Sa Full time

    CDD Analyst A well-established client seeks a CDD Analyst with 2-4 years' experienceSalary:Market-related CTC Minimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement and manage customer due diligence duties.Ensure customer records are well maintained.Assist relationship managers and account managers in maintaining...


  • Johannesburg, Gauteng, South Africa Specd Full time

    JOB DESCRIPTIONJOB TITLE: IT Applications AnalystLOCATION: Head Office -BedfordviewAPPOINTMENT: Reports to the IT Business Applications ManagerQUALIFICATIONS AND EXPERIENCE: Relevant B Degree. Knowledge of Project Management (PMBOK, Prince II, Agile) principles would be advantageous. Proven experience in incident management, IT operations, risk management...

  • Cdd Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa FROGG Recruitment Full time

    CDD AnalystA well-established client seeks a CDD Analyst with 2-4 years' experience.Salary: Market-related CTCMinimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement and manage customer due diligence duties.Ensure customer records are well maintained.Assist relationship managers and account managers in maintaining...

  • System Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa Boardroom Appointments Full time

    Key purpose:We are looking for a System Analyst to join our Solutions team.The Solutions team is responsible for managing the interactions and relationships between business and the technology team.The responsibilities of a System Analyst include, obtaining a deep understanding of the system, business operations and product offering. With the assistance of...

  • Credit Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Baker Street 30 The credit analyst is responsible for the development, analysis and monitoring of strategies across the credit lifecycle, with the objective of improving existing portfolio performance and increasing profitability.The analyst will be required to assist with the...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Regulatory Reporting Analyst: Banking: 1 Year FTCJoin a renowned banking client as a Regulatory Reporting Analyst on a fixed-term contract. Your role involves producing and supplying regulatory reporting requirements for the CIB business unit to meet SARB-PA and internal stakeholders' needs.Conduct financial analysis on business data to effectively...


  • Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time

    Job title/position: IT Audit Senior Analyst Number of positions: Function and Business Unit: Advisory - Risk Consulting: Technology Assurance, Johannesburg Description of the role and purpose of the job: Technology Assurance Senior Analyst delivering on technology assurance and IT advisory engagements including external IT audits, internal IT audits, cyber...

  • Compliance Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa Nintex Full time

    Join us to transform the way people work, everywhere. Our products are the global standard for process intelligence and automation at more than 10,000 organizations across 90 countries. You'll help customers accelerate their digital transformation, bringing them a quicker, easier, better way to work.About the Role:The Compliance Analyst role is part of the...