Lead Research Analyst
London Stock Exchange GroupJob Description
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.
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.
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,...
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