Conflict Analyst

5 months ago

Cape Town, South Africa Cognia Law Full time

**COMPANY PROFILE**:
Cognia seamlessly extends corporates, banks and law firms’ legal capability to deliver sustainable outcomes. Our goal is to connect the legal sector, moving it from a siloed approach to integrated partnerships. We help in-house legal teams by bringing simplicity to complex matters and replacing broken procedures with efficient processes.

Cognia is a Chambers-ranked law company which integrates how legal services are provided so our team, partners, clients and communities thrive together with people at the heart of what we do. We encourage our people to bring their whole self to work and focus on enabling them to realise their full potential.

**ROLE DESCRIPTION**:
The primary objective of this role is to deliver proactive, professional administrative and compliance services to our Client. As a Conflict Analyst, you will play a crucial role in ensuring that the client adhered to its legal and regulatory obligations concerning conflict check and sanctions checks on all new clients across all offices. This role demands a comprehensive understanding of both legal and commercial conflicts within a Law firm

As a member of the Intake Team, you are the gatekeeper responsible for upholding our regulatory commitments and aiding the client in managing its reputational risk.

**KEY RESPONSIBILITIES**:

- Conducting thorough conflict searches for new clients and matters using the client's conflict management system or through independent searches.
- Reviewing and verifying the accuracy and completeness of conflict search requests submitted by the business, and engaging with the requesting team to resolve any queries.
- Analysing data within the client's conflict management systems and other databases/sources, including external resources, to identify potential conflicts of interest.
- Accurately identifying potential conflict issues, summarising them for additional review, posing follow-up questions to fee earners, and escalating complex cases to the Conflicts Investigation Team (CIT) as needed.
- Crafting precise analyses and recommending subsequent actions for CIT consideration.
- Resolving low-risk conflict issues where applicable.
- Collaborating closely with CIT to provide a swift and effective service to lawyers.
- Implementing information barriers as necessary.
- Ensuring the confidentiality of all inquiries received from fee earners, Legal PAs, and other support staff.
- Addressing inquiries from fee earners, secretaries, and other support staff efficiently.
- Liaising with senior members of the Risk team to maintain high compliance standards.
- Establishing and maintaining strong relationships with fee earners and secretaries, and communicating any concerns to Compliance Managers.
- Developing a deep understanding of the client's, client base.
- Participating actively in team meetings.

**Requirements**:

- 2-5 years experience as a Conflicts analyst in a Law firm
- Conflict check process and sanctions screening experience **essential**:

- Qualification in Law, Paralegal studies, business administration or related field would be advantageous
- Certification or training in legal compliance, risk management, or similar area can be advantageous.
- Experienced with conflict check process and sanctions screening
- Proficiency in using conflict management system and databases
- Strong research skills and ability to analyse complex information from various sources
- Excellent attention to detail to ensure accuracy in conflict checks and reporting
- Strong communication for effective interaction with fee earners, PA’s and legal team
- Ability to work under pressure and meet tight deadlines

  • Financial Inventory Analyst

    1 month ago

    Cape Town, Western Cape, South Africa Kontak Recruitment Full time

    Job Title: Financial Inventory AnalystJob Summary:We are seeking a detail-oriented Financial Inventory Analyst to join our team. As a key member of our supply chain team, you will be responsible for overseeing the storage, movement, and stock-taking of all dry goods, consumables, and product inventory.Key Responsibilities:Conduct regular visits to offsite...

  • Senior Analyst

    5 months ago

    Cape Town, South Africa Parvana Strategic Sourcing Full time

    **Client Details**: Our client holds a firm belief that their work goes beyond financial gains and numbers, recognising the impact of their actions on the lives and futures of those they serve. With a specialised focus on frontier and emerging markets and a passion for Africa and China, our client offers independent advice, analysis, and reporting services...

  • Resilience Analyst

    6 months ago

    Cape Town, South Africa ABC Worldwide (Pty) Ltd Full time

    **Resilience Analyst** **Key Responsibilities** - Providing resilience advice, requirements and guidance to the business when delivering new systems or updates to existing. - Performing resilience focused risk assessment on new systems/services and changes to existing to ensure they are within risk tolerance. - Working with the business to review existing...

  • Functional Analysts

    3 months ago

    Cape Town, South Africa Pathfinders Consulting Pty (LTD) Full time

    **Location**: Cape Town / Johannesburg, South Africa (Hybrid work) Join a leading Pan-African telecommunications company on a transformational journey as they launch a groundbreaking Software Engineering Centre of Excellence (COE). This center is dedicated to building future-focused digital products designed to empower and revolutionize the continent. This...

  • Analyst, Strategic Client Solutions

    3 months ago

    Cape Town, South Africa Consilio LLC Full time

    Overview: The Analyst, Strategic Clients Solutions (SCS) (“SCS Analyst”) works with primary account manager (“AM”) to maintain and expand relationships within the strategic clients. Working with several AMs, the SCS Analyst is responsible for providing key levels of assistance and analysis towards the goals of account management, retention and...

  • Finance Analyst

    3 months ago

    Cape Town, South Africa RMV Solution Full time

    Finance Analyst - Fresh Meat / Farming IndustrySalary:R 30,000.00 CTC per monthThis is a TCTC package covering travel between both Plants in Elsies River (Cape Town) and Malmesbury, and back home.Elsies River & MalmesburyEmphasis will be given to EE candidatesMust have a drivers license and own vehicleThe role is based at two Plants in Elsies River (Cape...

  • Finance Analyst

    4 months ago

    Cape Town, South Africa Armstrong Appointments Full time

    Our client based in Cape Town currently have an opportunity for a Finance Analyst. The successful incumbent will be responsible for the correct storing, movement and stock take of all dry goods / consumables and product inventory according to company procedures with specific focus on stock intake and investigation of any stock variances throughout the stock...

  • GSOC Analyst

    2 months ago

    Cape Town, South Africa Crisis24 Full time

    Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced Global Operation Centers and our skilled team of intelligence analysts, we...

  • Financial Analyst

    3 weeks ago

    Cape Town, Western Cape, South Africa Kontak Recruitment Full time

    OverviewKontak Recruitment is seeking a detail-oriented Supply Chain Financial Analyst to help ensure the efficient management of inventory and stock control in the South African meat industry.Main ResponsibilitiesOversee the storage, movement, and stock-taking of all dry goods, consumables, and product inventoryAccurately manage stock intake, investigate...

  • Analyst, Strategic Client Solutions

    3 months ago

    Cape Town, South Africa Consilio LLC Full time

    Overview The Analyst, Strategic Clients Solutions (SCS) (“SCS Analyst”) works with primary account manager (“AM”) to maintain and expand relationships within the strategic clients. Working with several AMs, the SCS Analyst is responsible for providing key levels of assistance and analysis towards the goals of account management, retention and...

  • Business Analyst Cape Town

    4 months ago

    Cape Town, South Africa JenRec Recruitment Full time

    Purpose of the Job: Join a fast-growing financial services powerhouse as an Intermediate Business Analyst. You''ll gather and document business requirements, create BRDs, and perform analyses to drive development and operational excellence. You''ll collaborate with stakeholders, validate requirements, and ensure top-notch documentation. Tools include SQL,...

  • SAP Data Analyst

    4 weeks ago

    Cape Town, Western Cape, South Africa WNS Global Services Full time

    SAP Consultant Job DescriptionThe SAP Consultant is responsible for preparing and manipulating data for further analysis, including ETL processes. This role supports testing across the development lifecycle and is accountable for extracting and transforming data from source systems.Prepares and transforms data, resolving conflicting sources and...

  • Data Analyst

    6 months ago

    Stellenbosch, Western Cape, South Africa PBT Group Full time

    PBT Group is looking for a talented Data Analyst who will be responsible for sourcing and transforming a wide range of data across the business into formats that can be used by end-users to develop differentiating business insights. Data Analysts should be skilled in SAS, GCP, Python and Hex. We are looking for an individual with experience in using a...

  • Business Analyst

    1 month ago

    Cape Town, South Africa Sanlam Full time

    CAREER OPPORTUNITY The Core Insurance Platform team, with a specialisation in Claims in Santam BITS (Business Information Technology Services), is looking for a Business Analyst situated in the Western Cape (Bellville).  ABOUT THE ROLE The Business Analyst plays a key role in structuring solutions across the Claims enterprise. You are...

  • GSOC Analyst

    3 months ago

    Cape Town, South Africa Crisis24 Full time

    Cape Town, South Africa Req #11244 About Crisis24 Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced Global Operation Centers...

  • Strategic Client Solutions Analyst

    1 month ago

    Cape Town, Western Cape, South Africa Consilio LLC Full time

    OverviewThe Strategic Client Solutions Analyst plays a critical role in maintaining and expanding relationships with key clients. Working closely with account managers, this position provides key levels of assistance and analysis to drive account management, retention, and growth initiatives. This is a team-oriented role with some client-facing...

  • Finance Analyst

    3 months ago

    Cape Town, South Africa RMV Solutions Pty Ltd Full time

    Elsies River & Malmesbury Emphasis will be given to EE candidatesMust have a driver’s license and own vehicleThe role is based at two Plants in Elsies River (Cape Town) and Malmesbury, requiring the candidate to travel between the sites. The workweek will be split between the two Plants.Initially, the role will be solely in Cape Town from Monday to Friday....

  • BI Business Analyst

    6 months ago

    Cape Town, South Africa Santam Full time

    CAREER OPPORTUNITY Santam has a career opportunity for a Business Analyst in the . environment who will be based in Bellville, Cape Town. KEY RESPONSIBILITIES Consult with business to identify business information requirements  Assist with conceptualization, proposal of solution and business case development, with a specific focus on the...

  • Credit Analyst

    3 months ago

    Cape Town, South Africa FirstRand Full time

    Job Description Hello Future Credit Analyst, Welcome to RMB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable...

  • Global Security Operations Center Analyst

    3 weeks ago

    Cape Town, Western Cape, South Africa Crisis24 Full time

    About Crisis24Crisis24, a leading integrated risk management firm, seeks a skilled Global Security Operations Center Analyst to join its team in Cape Town, South Africa. As a GSOC Analyst, you will be responsible for monitoring global events, assessing impact, and disseminating information to relevant parties.Key ResponsibilitiesMonitor camera and alarm...