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Research Editor, Sanctions Control Specialist

hace 2 meses

Barcelona, Barcelona, España Dow Jones A tiempo completo
About the Role

Dow Jones Risk & Compliance is a leading 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.

Job Summary

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.

Key Responsibilities
  • 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 analyzing 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.
Requirements
  • 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 Qualifications
  • 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.