Global Sanctions Risk Lead

hace 3 semanas


Barcelona, Barcelona, España News Corporation A tiempo completo

About the Role
Dow Jones Risk & Compliance, a leading global provider of third-party risk management and regulatory compliance solutions, seeks an experienced professional to lead our Sanctions team in Barcelona. The successful candidate will oversee a team of multilingual experts researching and maintaining up-to-date details on individuals and entities listed in various government-issued sanctions lists around the world.

Key Responsibilities:

  • Train, develop, and motivate a team of researchers to maximize their potential.
  • Organize and assign tasks, allocate resources, and monitor team performance.
  • Respond to client inquiries regarding regulatory lists content.
  • Monitor changes in anti-money laundering regulations and write due diligence reports as required.
  • Collaborate with other departments to drive key business initiatives and decisions.

About You:
  • Fluency in English and Spanish is essential.
  • Strong understanding of sanctions regulations.
  • At least one year's experience as a professional researcher or analyst.
  • Proofreading skills and experience handling large volumes of information.
  • Experience managing a team or leading a project.

What We Offer:
  • A competitive salary of approximately $80,000 per year, commensurate with experience.
  • The opportunity to work for a leading global media company, News Corp, and contribute to its success.
  • A dynamic and supportive work environment.

EEO/AA/M/F/Disabled/Vets:Dow Jones is an equal opportunity employer and welcomes applications from all qualified individuals, including women, people with disabilities, and those from underrepresented groups.

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