Senior Compliance Manager for Global Risk Research
hace 3 semanas
About Dow Jones
Company Overview:
Dow Jones is a global leader in 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.
Job Title: Senior Compliance Manager for Global Risk Research
Location: Barcelona
Estimated Salary: €60,000 - €80,000 per year
About the Role:
The successful candidate will lead a team of experts researching, recording, and updating details on individuals and entities from specific countries for our database. This role involves strategic leadership, coaching, and developing team members to maximize their potential.
Responsibilities:
- Train, support, and develop a team of multilingual experts
- Organize and assign tasks, allocating resources efficiently
- Maintain high-quality performance by monitoring and evaluating the team's work
- Analyze information related to companies' ownership, executives, and sanctions programs
- Contribute to due diligence reports on companies and/or individuals as required
Requirements:
- Fluency in English
- Understanding of company ownership research and sanctions regulations
- Proofreading skills and experience handling large volumes of information
- Leadership experience or project management background
Benefits:
- Comprehensive healthcare plans
- Paid time off and retirement plans
- Comprehensive insurance plans
- Lifestyle programs and wellness resources
- Education benefits
- Family care benefits and caregiving support
EEO/AA/M/F/Disabled/Vets Policy: Dow Jones is an equal opportunity employer and welcomes applications from qualified individuals. We are committed to diversity and inclusion in the workplace.
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