Compliance Associate - General Counsel & Risk
Core
Support client and matter intake processes by assessing conflicts, confidentiality, and AML/CTF risks for a global law firm.
Role type
Associate-level compliance analyst (legal services)
Builds
Risk assessments and business acceptance decisions for law firm clients
Domain
Legal services / Regulatory compliance
Deliverable
client delivery
Required skills
Conflict of interest assessment, AML/CTF knowledge, risk management principles, commercial judgement, written communication, attention to detail
Preferred skills
Law firm environment experience, stakeholder management, solutions-focused approach
Technologies
None stated
Responsibilities
Review and assess new client and matter intake requests for conflicts and risks; Advise partners and lawyers on compliance matters; Collaborate with global compliance teams to resolve international conflicts; Support management of information barriers and confidentiality arrangements; Assist with third-party payer reviews; Manage compliance queries regarding new business acceptance
Seniority
Associate, hands-on IC
