Lead Research Analyst (Mandarin) | George Town, MY

London Stock Exchange Group; George Town; Hybrid; MYR 30,000 - 60,000; Full time

Job summary

An established industry player is seeking a Lead Research Analyst fluent in Mandarin to support their Risk Intelligence business. In this role, you will conduct in-depth research on critical issues related to Anti-Money Laundering and Combating the Financing of Terrorism, focusing on China. You will work independently, ensuring the accuracy and quality of findings while adhering to strict research guidelines. This position offers a unique opportunity to engage with global financial markets and contribute to meaningful projects that enhance financial stability and empower economies. Join a dynamic team that values innovation and individuality in a collaborative environment.

Benefits

Healthcare

Retirement planning

Paid volunteering days

Wellbeing initiatives

Qualifications

• Full professional proficiency in Mandarin required for daily research tasks.
• Strong analytical skills and attention to detail are essential.

Responsibilities

• Conduct in-depth research on AML/CFT issues related to China.
• Provide content support to clients and collaborate with team members.

Skills

Mandarin proficiency

Analytical skills

Attention to detail

Communication skills

Curiosity about China political structure

Understanding of financial crimes

Education

Bachelor's degree in International Relations/Political Science

AML related certifications

Job description

Lead Research Analyst (Mandarin)

London Stock Exchange Group George Town, Malaysia

What we do
LSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the entire financial markets value chain. With capabilities in data, indices and analytics, capital formation, trade execution, clearing and risk management, we operate at the heart of the world's financial ecosystem and enable the sustainable growth and stability of our customers and their communities. Together, our five business divisions - Data and Analytics, FTSE Russell, Risk Intelligence, Capital Markets and Post Trade - offer customers seamless access to global financial markets, across the trading lifecycle. LSEG is headquartered in London and has a major presence throughout Europe, the Americas, Asia Pacific and emerging markets.

Role summary
Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of LSEG Risk Intelligence business across the region. You will conduct in-depth research on breaking news in China regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. We focus on maintaining an extensive list of China Politically exposed persons (PEP), State owned & invested enterprises (SOE/SIE), Sanctions ownership information, etc. Daily, you will research and extract data from extensive sources from public domain in China, in Mandarin language, ensure accuracy and quality of findings by aligning with policies and applicable laws.

What you'll be doing:

• Provide China content support to clients on daily basis and work closely with China team members to support China related ad-hoc projects.
• Work independently in handling individual assignment and tasks.
• Strong adherence to China and General research guidelines following strict requirements to ensure product content and quality.

You'll bring:

• Full professional language proficiency in Mandarin and as job involves conducting research in this language on a daily basis.
• Good English comprehension and writing skills.
• Strong analytical skills especially with excellent attention to details and critical thinking to analyse and resolve research related issues.
• Strong organization and communication skills.
• Good domain knowledge of Chinese naming conventions including characteristics of personal names, salutations and titles.
• Strong curiosity about the knowledge of China political structure and governance at all levels, Chinese sanctions, law enforcement and regulatory enforcement bodies and relevant national laws concerning the AML/CFT regime in China, is an advantage.
• Good understanding of the prevalent financial crimes in China based on guidance and reports from the Financial Action Task Force (FATF), the Asia/Pacific Group on Money Laundering (APG), and other relevant sources.
• Exhibit excellent professionalism - self-motivated, can-do attitude, innovative thinking, strive for efficiency.

Education Qualification/Certifications

• Bachelor's degree in International Relations/Political Science, Finance/Accountancy/Banking, Business Studies, Commerce, Journalism, Linguistics/Languages.
• AML related certifications will be prioritised, if equally qualified.
• Outstanding candidates who do not meet these requirements will still be considered.

If you are interested in the job scope, click 'Apply' today! Fresh graduates are highly welcome to apply. We are currently on Blended work mode (3 days working in office, 2 days working remotely).

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 values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. 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.

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.

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.