Global Risk Management Leader

hace 1 día


Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

**About Us**

Dow Jones & Company, Inc. is a global leader in providing third-party risk management and regulatory compliance solutions.

**Role Overview**

We are seeking an experienced Global Risk Management Leader to join our team in Barcelona, Spain.

**Key Responsibilities**

  1. Lead and develop a team of multilingual experts who research, record and update details on individuals who are reported to have committed criminal offences from specific countries for the Special Interest Persons (SIP) content set within Dow Jones Risk & Compliance.
  2. Report to the Director, Special Interest Persons.
  3. Train, support and develop your team to maximize their potential through motivation, coaching, counseling, and delegation.
  4. Organise and assign tasks to your team, allocating resources appropriately.
  5. Monitor and evaluate your team's performance.
  6. Respond to clients' questions about Special Interest Persons (SIP) content.
  7. Monitor and analyse changes in anti-money laundering regulations.
  8. Write due diligence reports on companies and/or individuals as required and contribute to other projects.

**Requirements**

* Fluency in English.

* At least one year's 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.

**Preferred Qualifications**

* Fluency in additional languages.

* Understanding of SIP coverage.

* Knowledge of and interest in criminology, international affairs, legal affairs or anti-money laundering regulations.

* Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML or SQL.

* Education to a degree level or relevant experience.

**Estimated Salary Range**: €60,000 - €80,000 per annum, depending on qualifications and experience.



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