JobMesh

BIC Compliance Analyst

Cooley LLP · US

BIC Compliance Analyst Cooley is seeking a BIC Compliance Analyst to join the Business Intake and Conflicts team.

Job description

BIC Compliance Analyst Cooley is seeking a BIC Compliance Analyst to join the Business Intake and Conflicts team. Position summary: The BIC Compliance Analyst is responsible for ensuring compliance with risk management policies related to engagement letters, conflict waivers and ethical screens, using critical thinking, independent judgment and demonstrating a thorough understanding of the business needs when resolving issues. Specific duties and responsibilities include, but are not limited to, the following: Position responsibilities: - Timely track and follow up on the completion of New Business requests pending executed engagement letters and conflict of interest waiver letters - Draft, set-up, and maintain Include Only ethical walls in the Firm's ethical walls database - Analyze, review and draft database warnings and alerts - Analyze and process matter name changes, including identifying existing or potential conflicts for each request by reviewing and analyzing conflict reports and supporting documents - Resolve outstanding requests from departing or departed timekeepers and secretaries - Interact regularly with partners - through email and telephone to investigate and resol...