You will be part of the Global BAU Team, reporting to the Conflicts and Compliance Team Leaders and the Head of BAU. The BAU Team consists of three Team Leaders, five Senior Conflicts and Compliance Analysts, Conflicts and Compliance Analysts, Conflicts and Compliance Assistants and Administration Assistants. […]
Analysing conflict search results and liaising with Partner/ Case Handler on the matters that may present a legal or commercial conflict. Obtaining relevant information on the matter, if required, in order to make a judgement call on whether a conflict or potential conflict is present...