Senior Compliance Officer for Global Sanctions Management

hace 4 semanas


El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completo
About the Role

At Dow Jones, we are seeking a highly skilled Senior Compliance Officer to lead our Sanctions Control & Ownership team in Barcelona. This is an exciting opportunity to leverage your expertise in sanctions regulations and team management to drive key business initiatives and decisions.

Job Description

The Senior Compliance Officer will be responsible for managing a team of multilingual experts who research, record, and update details on entities owned by sanctioned subjects or state-owned entities from specific countries. You will report directly to the Director, Companies Ownership.

Key Responsibilities:
  • 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 Sanctions Control & Ownership (SCO) content
  • Monitor and analyse information related to 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
Requirements

To succeed in this role, you will need:

  • 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
Preferred Qualifications

A preference will be given to candidates with:

  • Fluency in additional languages


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