Senior Risk Management Lead

hace 1 semana


Barcelona, Barcelona, España Dow Jones A tiempo completo

Job Title: Senior Risk Management Lead - PEP Team

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About Us:

Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.

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Role Overview:

We are seeking a Senior Risk Management Lead to lead and develop a team of multilingual experts researching, recording, and updating details on senior political figures from specific countries for the Politically Exposed Persons (PEP) content set within our organization.

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Key Responsibilities:

The successful candidate will train, support, and develop their team to maximize their potential through motivation, coaching, counseling, and delegation. They will organize and assign tasks, allocating resources appropriately, and monitor and evaluate team performance. Additionally, they will respond to client inquiries about PEP content, monitor changes in anti-money laundering regulations, and contribute to due diligence reports on companies and individuals as required.

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Requirements:

To be successful in this role, you will need fluency in English and excellent communication, interpersonal, leadership, and coaching skills. You should have a good understanding of PEP regulations, at least one year's experience as a professional researcher or analyst, and proofreading skills with experience handling large volumes of information. Experience managing a team or leading a project is also essential, along with sound decision-making and problem-solving skills.

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Preferred Qualifications:

Fluency in additional languages is preferred, as well as knowledge of and interest in politics and anti-money laundering regulations. Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML, and/or SQL, would be an advantage.

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What We Offer:

In return for your expertise, we offer a competitive salary of $65,000 - $85,000 per year, depending on experience, plus comprehensive healthcare plans, paid time off, retirement plans, comprehensive insurance plans, family care benefits, subscription discounts, and an employee referral program.

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EEO Statement:

Dow Jones is an equal opportunity employer and welcomes applications from all qualified individuals, including women, people with disabilities, and those from underrepresented groups. We are committed to providing reasonable accommodation for qualified individuals with disabilities in our job application and interview process.

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Business Area: Dow Jones - Data & AI

Job Category: Data Analytics/Warehousing & Business Intelligence

Union Status: Non-Union role



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