Assistant Manager, Sanctions Advisory Compliance

LSEG

Multiple Locations
Sanctions compliance expertise
Sanctions screening reviews
Sanctions risk assessment
LSEG is a leading global financial markets infrastructure and data provider dedicated to driving financial stability, empowering economies and enabling customers to create sustainable growth

Job Summary

  • LSEG is a leading global financial markets infrastructure and data provider dedicated to driving financial stability, empowering economies and enabling customers to create sustainable growth.
  • The role involves handling escalations related to sanctions risks, conducting thorough sanctions investigations, providing advisory support, and collaborating with Financial Crime teams.
  • LSEG offers a collaborative and creative culture with a commitment to diversity, sustainability, and employee wellbeing, including tailored benefits such as healthcare, retirement planning, and paid volunteering days.

Matching Summary

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

Skills & Requirements

Must-have

  • Sanctions compliance expertise
  • Sanctions screening reviews
  • Sanctions risk assessment
  • Regulatory reporting support
  • Sanctions licence management
  • Financial crime collaboration

Nice-to-have

  • Strong communication skills
  • Ability to explain technical concepts
  • Experience in financial services sector
  • Experience in data & analytics sector
  • Teamwork and innovation focus
  • Diversity and inclusion mindset

Key Requirements

  • Degree or equivalent professional qualification
  • Experience in sanctions compliance or financial crime advisory
  • Strong understanding of UK sanctions regimes
  • Experience with EU and US sanctions regimes
  • Ability to conduct sanctions investigations
  • Good communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter