Company:
LSEG (London Stock Exchange Group)
Industry: Banking / Financial Services
Deadline: Not specified
Job Type: Full Time
Qualification: Bachelors
Experience:
Province: Western Cape
City: Cape Town
Field: Research
- Join our International Sanctions Team as a Lead Research Analyst, where you will play a pivotal role in ensuring the accuracy and integrity of sanctions data that supports global compliance and risk management. This is a leadership position for an experienced analyst who thrives on precision, collaboration, and innovation in a fast-paced environment.
What You’ll Do
- Lead sanctions monitoring efforts, ensuring timely and accurate updates from global sanctioning bodies (OFAC, UN, EU, etc.).
- Oversee the addition and validation of sanctions notices in our database with exceptional attention to detail and quality.
- Conduct and guide investigative research, ensuring compliance with internal policies and applicable laws.
- Provide leadership and mentorship to team members, fostering a culture of excellence and continuous improvement.
- Collaborate across global teams in multiple time zones to deliver consistent, high-quality results.
- Drive process improvements and innovation, identifying tools and methods to enhance efficiency.
- Communicate effectively with stakeholders, providing regular updates on projects and emerging trends.
- Be available for critical updates, including occasional overtime when sanctions are published.
What We’re Looking For
Core Competencies:
- Exceptional attention to detail and structured approach to work.
- Strong research and analytical skills, with ability to interpret complex regulatory information.
- Ability to prioritize effectively in a fast-paced environment.
- Proficiency in Microsoft Office Suite (advanced level).
Leadership Attributes:
- Proven ability to lead projects or initiatives and influence outcomes.
- Strong collaboration and communication skills in a multicultural environment.
- Innovative mindset, proactive in finding solutions and improving processes.
- Commitment to mentoring and knowledge sharing within the team.
Qualifications:
Required:
- Previous experience in research and sanctions-related content.
- Familiarity with international sanctions frameworks (OFAC, UN, EU).
- Experience working with databases and information systems.
Preferred:
- Knowledge of AML/KYC regulations and financial crime risk.
- Experience in training, presenting, or guiding teams.
- Exposure to risk topics such as terrorism or narcotics trafficking.

