Sanctions Quality Management Analyst

2 weeks ago

Cape Town, Western Cape, South Africa Refinitiv Full time

Sanctions Quality Management Analyst page is loaded Sanctions Quality Management Analyst Apply locations ZAF-Cape Town-1st Floor, The Apex time type Full time posted on Posted Yesterday job requisition id R 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 problem-solving 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.

Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject .

If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.


HOW TO APPLY?About Us LSEG (London Stock Exchange Group) 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 culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential.

Our organisationOur Data & Analytics, Capital Markets and Post Trade divisions have a combined power that provides a comprehensive, integrated suite of trusted financial market infrastructure services to help our customers pursue their ambitions.

Explore our divisions

Where we work LSEG is headquartered in the United Kingdom, with significant operations in 70 countries across Europe, the Middle East, Africa, North America, Latin America and Asia Pacific.

Find out more
#J-18808-Ljbffr

  • Sanctions Research Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa LSEG (London Stock Exchange Group) Full time

    To join an established team of specialist sanctions analysts 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...

  • Sanctions Research Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa LSEG (London Stock Exchange Group) Full time

    To join an established team of specialist sanctions analysts 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...

  • Sanctions Senior Investigator

    2 weeks ago

    Cape Town, Western Cape, South Africa BVNK Full time

    About us:BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and settle...

  • Senior Software Quality Engineer

    2 weeks ago

    Cape Town, Western Cape, South Africa Quality Analytics Full time

    We're on the search for a skilled Senior Software Quality Engineer to join our All-Star TeamThe Senior Software Quality Engineer will be responsible for architecting new automated test strategies and frameworks, in addition to creating, implementing, and automating testing in support of software test requirements. This role works with SQA Engineers and QA...

  • Financial Crime Systems Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa BVNK Full time

    Financial Crime Systems AnalystAbout us:BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into...

  • Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa amplify5 Full time

    Quality AnalystExciting Opportunity for an All Star to join the US client Leaders in aiding the development of the department. We are looking for our next Quality Analyst.What will you be doing? Ensure compliance with company quality standards on all contact channels while monitoring key performance metrics to improve call quality. Analyze contact data to...

  • Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa amplify5 Full time

    Exciting Opportunity for an All Star to join the UK client Leaders in aiding the development of the department. We are looking for our next Quality Analyst.What will you be doing? Ensure compliance with company quality standards on all contact channels while monitoring key performance metrics to improve call quality. Analyse contact data to generate valuable...

  • Analyst Programmer

    2 weeks ago

    Cape Town, Western Cape, South Africa Project Management Connection Full time

    Description:Accountabilities for this role include Strong Development skills, basic systems analysis, interpreting and executing test plans. The incumbent is accountable for achieving results through own efforts and the IT Team.Key Result Areas: Assists Business Analysts to translate strategic decisions into business solutions. Assists with analysis and...

  • Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Webhelp Full time

    Job AdvertOpportunity awaits a diligent, highly organised and motivated Quality Analyst to join our team in Cape Town, on an exciting campaign.A critical eye for detail is essential in this role as well as analytical and problem-solving skills. You should have an interest in content and people and should be able to work well under pressure.You'll be joining...

  • Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Rankcom Full time

    Responsibilities include:Call monitoring and providing actionable insights. Through monitoring, a QA analyst gathers information to improve agent performance in the contact center. Monitors the customer interactions, they use evaluation forms to capture insights from these interactions. Evaluates outbound interaction quality. Tracks issues in the quality...

  • Data Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Rhino Africa Full time

    The Rhino Africa story began way back in 2004 and has since grown beyond our wildest dreams. Repeatedly voted Africa's Leading Safari Company, Rhino Africa is a world leader in curating bespoke once-in-a-lifetime luxury African itineraries. We firmly believe in the transformational nature of our tourism industry and the value it has in providing sustainable...

  • Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Webhelp Full time

    Job AdvertOpportunity awaits a diligent, highly organised and motivated Quality Analyst to join our team in Cape Town, on an exciting new campaign.A critical eye for detail is essential in this role as well as analytical and problem-solving skills. You should have an interest in content and people and should be able to work well under pressure.A critical eye...

  • Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Webhelp Full time

    Job AdvertAre you ready to take up the challenge of a new position that will test your capabilities and reward your meticulous work ethic?Opportunity awaits a diligent, highly organised and motivated Quality Analyst to join our team in Cape Town, where you'll be working on an exciting international campaign.You'll be joining our fun-loving global community...

  • Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Webhelp Full time

    Business SupportLocation Cape Town, South AfricaLanguage English***Job Advert:Opportunity awaits a diligent, highly organised and motivated Quality Analyst to join our team in Cape Town, on an exciting new campaign.A critical eye for detail is essential in this role as well as analytical and problem-solving skills. You should have an interest in content and...

  • Quality Assurance Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa CallForce Full time

    The Quality Assurance Analyst (QA) is responsible for assessing the quality of the performance of our International Sales Campaigns.The QA will monitor outbound calls to assess associates' demeanor, technical accuracy, customer service performance, and conformity to company policies and procedures. This individual will assist in developing, creating, and...

  • Data Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Games Global Full time

    The Role:We are seeking a highly capable data quality analyst to develop procedures to enhance the accuracy and integrity of our organization's data.In this role you will be performing data analysis, collaborating with our BI & analytics developers to enhance data collection and storage procedures, and preparing data analysis reports.What you'll do: Perform...

  • Quality Manager

    2 weeks ago

    Cape Town, Western Cape, South Africa Dash BPO South Africa (Pty) Ltd Full time

    The QA Manager is responsible for overseeing and improving the quality of our contactcenter operations, with a strong focus on enhancing customer satisfaction (CSAT) while effectivelymanaging the team of quality analysts. This role plays a crucial part in ensuring that all processes andpolicies are executed to deliver a superior customer experience and...

  • Quality Control Technician

    2 weeks ago

    Cape Town, Western Cape, South Africa Perfect Placement Recruitment Full time

    Our Client is seeking an an experienced Composite Inspection & Quality Assurance (QA) Technician to deliver the inspection of composite components, mainly for aircrafts and administering theQuality Management System (QMS).Area:Cape Town, Airport CitySalary: Market relatedREQUIREMENTS & QUALIFICATION National Diploma in Engineering or Quality Engineering....

  • Jnr Utilities Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa FPG Property Management Full time

    Main purpose of the roleThe main purpose of the role is to provide support to the Snr Utilities Analyst, by ensuring that utility recoveries are accurate and to take responsibility for billing, and billing queries. The Junior Utilities analyst assists in analyzing utility related data, monitoring usage patterns and supporting the optimization of utility...

  • Software Quality Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Datafin Full time

    Software Quality AnalystIT - Software TestingCape Town - Western CapeENVIRONMENT: JOIN the team of a leading eCommerce platform seeking a highly meticulous & solutions-driven Software Quality Analyst whose core role will be to create, review and execute software testing specifications. You will be responsible for creating and maintaining testing...