Interim Manager, Companies Ownership Research, Risk
hace 4 días
Dow Jones Interim Manager, Companies Ownership Research, Risk & Compliance Research in BARCELONA, Spain 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 individuals and entities from specific countries for the Dow Jones Risk & Compliance database.
You will report to the Director, Companies Ownership Research and 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 and identifying workflow efficiencies.
Monitor and evaluate your team's performance.
Respond to clients' questions about Risk & Compliance contents.
Monitor and analyse information related to companies' ownership, companies' executives, and sanctions programmes.
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 company ownership research and sanctions regulations.
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 decision-making and problem-solving skills.
Excellent communication, interpersonal, leadership, and coaching skills.
An openness to different views and appreciation of team diversity.
Preferred: Fluency in additional languages.
Experience as a professional researcher or analyst.
Knowledge of and interest in current affairs, anti-money laundering regulations, and 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.
Benefits: Comprehensive Healthcare Plans.
Paid Time Off.
Retirement Plans.
Lifestyle programs & Wellness Resources.
Family Care Benefits & Caregiving Support.
Commuter Transit Program.
Subscription Discounts.
Employee Referral Program.
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