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Lead Analyst, SRS

Thomson Reuters Research 2/8/2018 2:37:27 AM Pulau Pinang, PIN Malaysia
Job Description
Job Description

Risk is a fast-growing Thomson Reuters Segment. It focuses on connecting our customers' business to the ever-changing regulatory and risk environment. The Risk client groups include compliance, audit, legal, pricing and risk functions in financial services, law firms, accounting firms, regulators, insurance, energy and other industries undergoing regulatory change.   Industry expectations are that the risk market will grow rapidly worldwide over the next few years and the Risk sector positions Thomson Reuters very strongly to take advantage of these increasing opportunities.  Risk segment is positioned with the Finance and Risk business of Thomson Reuters including to leverage the full capabilities of Thomson Reuters.  Thomson Reuters Risk Management Solutions comprise of comprehensive suite of solutions specifically built to address the governance, risk and compliance challenges faced by the board room, and their legal, compliance, audit, and risk management professionals.

Responsibilities:

  • Be a part if the remediation process that is utilized by large banks and premier corporate globally. Resolution of matches generated by screening names across financial and corporate fields, against a comprehensive World-Check database


Key skills required:

  • Experience with Microsoft Excel required
  • Security and audit related certifications are beneficial
  • Demonstrate awareness of global AML and Anti-Bribery regulations
  • Ability to follow strict guidelines provided for match resolution
  • Language proficiency, especially in English, is a must
  • Bonus language proficiencies, especially in foreign languages, such as Mandarin, Arabic, Spanish, French, Japanese, Korean, and other prominent ones preferred
  • A team player with excellent verbal and written communication skills
  • Ability to grasp complex issues and have strong analytical skills
  • Ability to meet deadlines whilst maintaining a high degree of accuracy and quality
  • Flexibility to handle ongoing changes in the business
  • Keen attention to detail
  • Strong commitment to continuous improvement


Experience preferred but not mandatory:

  • 1-2 years of working experience within the compliance function of an organization
  • Good knowledge of client on-boarding processes, including regulatory requirement
  • Knowledge of compliance, Anti Money Laundering (AML) and Anti-Bribery regulations is a bonus
  • Knowledge and understanding of sanction programs (e.g. OFAC)


We are looking for someone who has the potential to deliver good results and help the business grow. Comprehensive training will be provided.

At Thomson Reuters, we believe what we do matters. We are passionate about our work, inspired by the impact it has on our business and our customers. As a team, we believe in winning as one - collaborating to reach shared goals, and developing through challenging and meaningful experiences. With more than 45,000 employees in more than 100 countries, we work flexibly across boundaries and realize innovations that help shape industries around the world. Making this happen is a dynamic, evolving process, and we count on each employee to be a catalyst in driving our performance - and their own.

As a global business, we rely on diversity of culture and thought to deliver on our goals. To ensure we can do that, we seek talented, qualified employees in all our operations around the world regardless of race, color, sex/gender, including pregnancy, gender identity and expression, national origin, religion, sexual orientation, disability, age, marital status, citizen status, veteran status, or any other protected classification under country or local law. Thomson Reuters is proud to be an Equal Employment Opportunity/Affirmative Action Employer providing a drug-free workplace.


Intrigued by a challenge as large and fascinating as the world itself? Come join us.

To learn more about what we offer, please visit thomsonreuters.com/careers.

More information about Thomson Reuters can be found on thomsonreuters.com.



Locations
Pulau Pinang-Pulau Pinang (Penang)-Malaysia
Req #: JREQ097965
Locations: Pulau Pinang-Pulau Pinang (Penang)-Malaysia
Job Function: Research
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