Senior Risk Research Associate, Global Compliance Expert
hace 4 días
Company Overview: Dow Jones Risk & Compliance is a leading 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.
Job Description: As a Senior Risk Research Associate, you will join a team of multilingual experts who research, record, and update details on individuals and entities from specific countries for the Dow Jones Risk & Compliance database. You will report to a manager within the Risk & Compliance research team. Based in Barcelona, you will work collaboratively with a global team to deliver high-quality research content.
Key Responsibilities:
- Create and update Dow Jones Risk & Compliance profiles for various countries and contents by monitoring and analyzing publicly available websites and media sources.
- Extract relevant data adhering to Risk & Compliance coverage guidelines, ensuring profiles are complete, accurate, and up-to-date.
- Contribute to workflow improvements and tool efficiencies using an automation mindset.
- Maintain and monitor existing automated workflows.
- Monitor and analyze changes in anti-money laundering regulations.
- Respond to clients' questions about Risk & Compliance content.
- Write due diligence reports on companies and/or individuals as required and contribute to other projects.
- Support translation services for Dow Jones B2B business as needed.
Requirements:
- Fluency in English, German, and French.
- Knowledge of Python, HTML, advanced Excel skills, Macros/VBA programming, and/or SQL.
- Excellent research, analytical, and writing skills.
- Proofreading skills and experience handling large volumes of information.
- Sound decision-making and problem-solving skills.
- A reliable and responsible attitude with ability to work autonomously.
- An openness to different views and appreciation of team diversity.
- The ability to manage priorities to meet deadlines.
Estimated Salary: €40,000 - €60,000 per annum (dependent on experience) based in Barcelona, Spain.
Benefits:
- Comprehensive insurance plans.
- Paid time off.
- Family care benefits.
- Access to Dow Jones products.
- Subscription discounts.
- Employee referral program.
- Employee well-being support and fitness programs.
EEO Statement: Dow Jones is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law.
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