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Manager, Politically Exposed Persons

hace 3 meses


Barcelona, Barcelona, España Dow Jones A tiempo completo

Job Description:

Job Title:
Manager, Politically Exposed Persons, Risk & Compliance Operations

About the Role

Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions.

We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.


You will lead and develop a team of multilingual experts who research, record and update details on senior political figures from specific countries for the Politically Exposed Persons (PEP) content set within Dow Jones Risk & Compliance.

You will report to the Director, Politically Exposed Persons. You will be based in Barcelona.

You Will:

  • Train, support and develop your team to maximize their potential through motivation, coaching, counseling, and delegation
  • Organise and assign tasks to your team, allocating resources appropriately
  • Monitor and evaluate your team's performance
  • Respond to clients' questions about Politically Exposed Persons (PEP) content
  • Monitor and analyse changes in antimoney laundering regulations
  • Write due diligence reports on companies and/or individuals as required and contribute to other projects
  • Collaborate and engage with other departments and support the Director to drive key business initiatives and decisions
  • Contribute to data and workflow improvements, and tool efficiencies

You Have:

  • Fluency in English
  • Understanding of PEP regulations
  • At least one year's experience as a professional researcher or analyst
  • Proofreading skills and experience in handling large volumes of information
  • Experience managing a team or leading a project
  • Experience explaining data or processes and handling complex clients' queries
  • Sound decisionmaking and problemsolving skills
  • Excellent communication, interpersonal, leadership and coaching skills
  • An openness to different views and appreciation of team diversity

Preferred:

  • Fluency in additional languages
  • Knowledge of and interest in politics and antimoney laundering regulations
  • Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML and/or SQL
  • Education to a degree level or relevant experience

Business Area:
PIB - DATA STRATEGY

Job Category:
Data Analytics/Warehousing & Business Intelligence

Union Status:
Non-Union role

Since 1882, Dow Jones has been finding new ways to bring information to the world's top business entities.

Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse, with prestigious brands including The Wall Street Journal, Dow Jones Newswires, Factiva, Barron's, MarketWatch and Financial News.


This longevity and success is due to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a solid grasp on the future ahead.

More than its individual brands, Dow Jones is a modern gateway to intelligence, with innovative technology, advanced data feeds, integrated solutions, expert research, award-winning journalism and customizable apps and delivery systems to bring the information that matters most to customers, when and where they need it, every day.

Req ID: 37153