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Research Editor, Politically Exposed Persons Specialist

hace 2 meses


Barcelona, Barcelona, España Dow Jones A tiempo completo
About the Role

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, and mitigate third-party risk.

Job Summary

We are seeking a highly skilled Research Editor, Politically Exposed Persons to join our team of multilingual experts. As a Research Editor, you will research, record, and update details on senior political figures from specific countries for the Politically Exposed Persons (PEP) content set within Dow Jones Risk & Compliance.

Key Responsibilities
  • Create and update profiles of senior political figures (Politically Exposed Persons - PEP) for specific countries by continually monitoring and analyzing relevant publicly available sources, including government websites, data on Dow Jones owned products, and specific directories.
  • 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 analyze 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.
Our Benefits
  • Comprehensive Medical Insurance Plans.
  • Retirement Benefits.
  • Sodexho Meal Vouchers.
  • Fitness Reimbursement Program.