Lead Research Analyst (German, Scandinavian or Portuguese)

Employer: LSEG Romania
  • Internet - eCommerce
  • IT Hardware
  • IT Software
  • Job type: full-time
    Job level: 1 - 5 years of experience
  • Updated at: 01.02.2023

    The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analysed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment.
    Our multinational and multilingual team working closely with peers in other locations. We're now expanding the size of our department.

    Researching reputable media, government, regulatory and law enforcement sources to build and maintain relevant data in Refinitiv applications
    Using open-source research methods to capture information in the public domain
    Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption
    Becoming familiar and staying up to date with guidelines and regulations to ensure accuracy and high quality of delivered work
    Collaboration with globally based teams on shared projects

    Fluency in English and German/Scandinavian/Portuguese (compulsory)
    Critical thinking, analytical skills, and attention to details
    Organization skills
    Very good use of Microsoft Office applications
    Good written and verbal communication skills

    Awareness of the socio-political context of the countries matching your language skills
    Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage

    Please do the research. Even if you don't have experience in any AML or KYC field, you can source plenty of available information and make your effort to understand the general purpose of this expanding industry. We recommend you look through information related to AML, KYC, PEP, Financial Crime, World-Check (a Refinitiv product).

    Additional Job Description
    Knowledge & Skill:
    Entry level professional roles requiring a discipline specific degree or the equivalent work experience that provides knowledge and exposure to fundamental theories, principles, and concepts
    General professional and conceptual knowledge of theories and principles within a discipline
    Basic understanding of the roles of relevant functional groups within own area
    Applies general knowledge of business, developed through education, to make informed judgements

    Scope of Impact:
    Provides guidance or specialized services that directly support or affect results within one functional area
    Works within area and uses professional procedures and practices to achieve objectives
    Exchanges straightforward information, asks questions and checks for understanding
    Free to determine the approach used to address routine professional issues

    Strategic Planning & Decision Making:
    Identifies and solves complex issues using existing policies and procedures
    Understands, interprets and sets personal priorities for reaching goals
    Uses general professional or specialized knowledge to solve routine problems
    Decisions are guided by policies, procedures, and own business plan, impacting the efficiency and effectiveness of own area

    We are looking for intellectually curious people, passionate about the bigger picture of how technology industry is evolving, ready to ask difficult questions and deal with complicated scenarios. If you are creative and a problem solver, this is the place to be as will be supporting you to fast-forward your career.

    We maximize each employee's potential through personal development and through a wide range of learning tools both formal and informal. We believe that remunerating our people with competitive salaries and a range of attractive benefits such as:

    25 days' holiday per year
    1 additional day off for your Birthday
    Annual wellness allowance
    Share Purchase Plan
    Medical Health Insurance
    Medical Subscription (preventive medical services)
    Dental Coverage
    Life insurance
    Pillar 3 Private Pension
    Meal Vouchers
    Flexible Benefits
    Volunteering Events
    Team Buildings

    At LSEG, we believe that creating a diverse and inclusive organisation is fundamental to the way we deliver on our promise of creating essential partnerships and open opportunities. Our open culture is central to how we deliver our purpose - driving financial stability, empowering economies and enabling customers to create sustainable growth - in everything we do.

    Working with us means that you will be part of a dynamic organisation of 25,000 people across 70 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 any 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.