Research Editor, Politically Exposed Persons Specialist

hace 5 días


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

About the Role

Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.

As a Research Editor for Politically Exposed Persons (PEP) content, you will join a team of multilingual experts who research, record and update details on senior political figures from specific countries. You will report to the Manager, Politically Exposed Persons, and be based in Barcelona.

Key Responsibilities

  • Create and update profiles of senior political figures (Politically Exposed Persons - PEP) for specific countries by continually monitoring and analysing relevant publicly available sources.
  • Research and extract relevant data adhering to guidelines on PEP selection, data coverage and accuracy standards.
  • Respond in writing to clients' questions about PEP content.
  • Monitor and analyse changes in anti-money laundering regulations.
  • Write due diligence reports on companies and/or individuals as required and contribute to other projects.
  • Support R&C with translation services as and when required.
  • Contribute to workflow improvements and tool efficiencies.

Requirements

  • Fluency in English, Arabic and French.
  • Excellent research, analytical and writing skills.
  • Proofreading skills and experience in handling large volumes of information.
  • Sound decision-making and problem-solving skills.
  • A reliable and responsible attitude.
  • An openness to different views and appreciation of team diversity.
  • The ability to manage priorities to meet deadlines.
  • The ability to communicate effectively.

Preferred Qualifications

  • Fluency in additional languages (e.g. Dutch, Danish, Swedish, Norwegian, Spanish).
  • Understanding of the political landscape in Europe and the Middle East.
  • 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.
  • Education to a degree level or relevant experience.

Benefits

Dow Jones offers a comprehensive benefits package, including comprehensive medical insurance plans, retirement benefits, Sodexho meal vouchers, and a fitness reimbursement program.



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