Research Editor, Sanctions Control
hace 2 meses
Research Editor, Sanctions Control & Ownership (Ukrainian/Russian) in BARCELONA, SpainJob Description: Job Title: Research Editor, Ukrainian/Russian, Sanctions Control & Ownership
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 join a team of multilingual experts who research, record and update details on entities owned by sanctioned subjects and state-owned entities from specific countries for the Sanctions Control & Ownership (SCO) content set within Dow Jones Risk & Compliance. You will report to the Manager, Sanctions Control & Ownership. You will be based in Barcelona.
You Will: Create and update profiles of entities owned by sanctioned subjects and state-owned entities (Sanctions Control & Ownership - SCO) for specific countries by continually monitoring and analysing relevant publicly available sources including company websites, business registers and media sources.Research and extract relevant data adhering to guidelines on SCO selection, data coverage and accuracy standards.Ensure that profiles are complete, accurate and up-to-date.Respond in writing to clients' questions about SCO content.Monitor changes in anti-money laundering regulations.Write due diligence reports on companies and/or individuals as required and contribute to other projects.Support R&C with translation services as and when required.Contribute to workflow improvements and tool efficiencies.You Have: Fluency in English and Ukrainian/Russian.Excellent research, analytical and writing skills.Proofreading skills and experience in handling large volumes of information.Sound decision-making and problem-solving skills.A reliable and responsible attitude.An openness to different views and appreciation of team diversity.The ability to manage priorities to meet deadlines.The ability to communicate effectively.Preferred: Fluency in additional languages.Understanding of the local legal landscape in Russia, Belarus and Ukraine.Knowledge of and interest in current affairs and anti-money laundering regulations as well as the workings of the global Sanctions landscape.Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML and/or SQL.Education to a degree level or relevant experience.Additional Information: Fitness Reimbursement
#LI-Hybrid
Reasonable accommodation: Dow Jones, Making Careers Newsworthy - We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law.
Business Area: Dow Jones - Experience - Data & AI
Job Category: Data Analytics/Warehousing & Business Intelligence
Union Status: Non-Union role
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