Sanctions Quality Management Analyst

6 months ago


Cape Town, South Africa London Stock Exchange Full time

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.

Job ID R0084183



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

    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...

  • Sanctions Analyst

    6 months ago


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

    We are seeking a Research Analysts to join our International Sanctions Team, who are dedicated to the coverage of international sanctions and regulatory bodies. **Responsibilities**: - Monitoring of international sanctioning bodies worldwide.- Addition of sanctions notices in our database (as soon as published by authorities and with outstanding attention...

  • Sanctions Lead Analyst

    6 months ago


    Cape Town, South Africa London Stock Exchange Group Full time

    We are seeking a **Research Analysts** to join our International Sanctions Team, who are dedicated to the coverage of international sanctions and regulatory bodies. **Responsibilities** - Monitoring of international sanctioning bodies worldwide. - Addition of sanctions notices in our database (as soon as published by authorities and with outstanding...


  • Cape Town, 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...

  • Lead Research Analyst

    2 months ago


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

    We are seeking a Lead Research Analysts to join our International Sanctions Team, who are dedicated to the coverage of international sanctions and regulatory bodies. Responsibilities: - Monitoring of international sanctioning bodies worldwide. - Addition of sanctions notices in our database (as soon as published by authorities and with outstanding...

  • Conflict Analyst

    6 months ago


    Cape Town, South Africa Cognia Law Full time

    **COMPANY PROFILE**: Cognia seamlessly extends corporates, banks and law firms’ legal capability to deliver sustainable outcomes. Our goal is to connect the legal sector, moving it from a siloed approach to integrated partnerships. We help in-house legal teams by bringing simplicity to complex matters and replacing broken procedures with efficient...

  • Growth Analyst

    6 months ago


    Cape Town, South Africa Intelligent Debt Management Full time

    Growth Analyst - Cape Town CBD The Intelligent Debt Management (IDM) Group, South Africa’s largest and multi-award-winning debt management company, has a position available for a **Growth Analyst**. Our Growth Analytics team works closely with the Sales and Marketing teams to help deliver on growth projects for the company. The team is responsible for...

  • Quality Analyst

    4 months ago


    Cape Town, South Africa Webhelp Full time

    **Job Advert** If you’ve been waiting for an opportunity to further your career at Concentrix, then seize this moment and let your knowledge and skillsets shine. We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and...

  • Quality Analyst

    3 months ago


    Cape Town, South Africa Webhelp Full time

    **Job Advert** If you’ve been waiting for an opportunity to further your career at Concentrix, then seize this moment and let your knowledge and skillsets shine. We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and...

  • Quality Analyst

    6 months ago


    Cape Town, South Africa Webhelp Full time

    **Job Advert** Opportunity 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...

  • Quality Analyst

    6 months ago


    Cape Town, South Africa Webhelp Full time

    **Business Support** **Location** - Cape Town, South Africa**Language** - English*** **Job Advert**: - Opportunity 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...

  • Quality Analyst

    3 months ago


    Cape Town, South Africa Webhelp Full time

    **Job Advert** Are you driven by excellence, meticulous in your work, and proud of your dedication? If your answer is "yes," then a Quality Analyst role at Concentrix is your next career move. We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their...

  • Quality Analyst

    6 months ago


    Cape Town, South Africa Webhelp Full time

    **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 people and should be able to work well under...

  • Data Quality Analyst

    6 months ago


    Cape Town, 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...


  • Cape Town, South Africa SOLIDitech Full time

    **Joining Our Team as a Junior Quality Assurance Analyst At SOLID, we believe in the power of quality assurance to ensure that every product we deliver exceeds our customers' expectations and our team of Quality Assurance Analysts are integral to ensure that these solutions are flawless and reliable. As a Junior Quality Assurance Analyst, you won't simply...


  • Cape Town, South Africa Watchmaker Genomics Full time

    Position: Quality Control (QC) Analyst; Molecular Biology/Biochemistry Position Type: Full-Time Employee Location: Cape Town Experience: 3+ years laboratory experience (required) and 2+ years Quality Control/Manufacturing/Quality Assurance experience (preferred) Position Description Watchmaker Genomics is inviting applications for the full-time position of...

  • Jnr Utilities Analyst

    4 months ago


    Cape Town, South Africa FPG Property Management Full time

    Main purpose of the role The 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...

  • Jnr Utilities Analyst

    6 months ago


    Cape Town, South Africa FPG Property Management Full time

    Main purpose of the role The 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...


  • Cape Town, 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 the Quality Management System (QMS). **Area**:Cape Town, Airport City **Salary**: Market related **REQUIREMENTS & QUALIFICATION** - National Diploma in Engineering or...

  • Data Analyst

    6 months ago


    Cape Town, South Africa Intelligent Debt Management Full time

    **Junior Data Analyst (Cape Town CBD)** The Intelligent Debt Management (IDM) Group, South Africa’s largest and multi-award winning debt management company, has a position available for a **Data Analyst.** This individual will join the Business Intelligence Team and will be accountable for mostly (but not limited to only) data analytics and...