Sanctions Control Manager
hace 2 meses
We are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.
Key Responsibilities- Train, support, and develop a team of multilingual experts to maximize their potential through motivation, coaching, counseling, and delegation.
- Organize 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 Sanctions Control & Ownership (SCO) content.
- Monitor and analyze information related to sanctions programs.
- 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.
- Fluency in English, Russian, and Ukrainian.
- Understanding of sanctions regulations.
- 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 decision-making and problem-solving skills.
- Excellent communication, interpersonal, leadership, and coaching skills.
- An openness to different views and appreciation of team diversity.
- Fluency in additional languages.
- 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.
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Sanctions Control Manager
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El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
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Sanctions Control Manager
hace 4 semanas
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
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El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
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