Manager, Sanctions
hace 3 días
.Job Description:Job Title: Manager, Sanctions and Other Official Lists, Risk & Compliance ResearchAbout the RoleDow 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 mentioned in Sanctions & Other Official Lists (Special Lists) issued by government bodies and regulators around the world, for example, the Office of Foreign Assets Control in the US, national law enforcement bodies or securities regulators.
You will report to the Director, Special Lists.
You will be based in Barcelona
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Sanctions List Manager
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