Sanctions Quality Management Analyst - Cape Town, South Africa - London Stock Exchange

London Stock Exchange

Verified Company

Cape Town, South Africa

1 week ago

Posted by:

Thabo Mthembu

beBee Recruiter

Description

To join an established team of Sanctions Quality Management Analyst responsible for assisting clients with revealing hidden risk in customer relationships that could breach compliance regulation and threaten their reputation through the development of well-structured, highly accurate and detailed records, derived from the monitoring of various reputable public domain information sources.

This role encompasses tasks related to

Collecting, summarizing, analysing, and synthesising facts in line with relevant inclusion criteria that serves as critical inputs in the creating and maintenance of records.
Staying current and relevant with prescribed guidelines and inclusion criteria to assist in the maintenance of data supplied to customers within sanction environment
Ensure relevant Sanction QM function are fulfilled to the standards required by customers
Adhere to relevant process and ensure compliance with the audit control frame works
Assist with the resolution of client query requests for the specific area of research

Requirements:

Proven research skills
Ability to deliver specified output within the defined Time frame
Accurate data processing skills
Effective time management skills
Innovative problemsolving skills
Ability to successfully forge good working relationships in a multicultural, multilingual environment
Good communication skills in a multicultural, multilingual environment
Good interpersonal skills
Advanced knowledge of Microsoft Office software packages

Previous research experience would be an advantage

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built.

Our values of
Integrity, Partnership ,
Excellence and
Change underpin our purpose and set the standard for everything we do, every day.

They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries.

However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.

You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business.

You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth.

Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

We are proud to be an equal opportunities employer.

This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law.

Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

Job ID R0084183