Business Lead, Special Interest Persons and Risk Management

hace 2 semanas


Barcelona, Barcelona, España Dow Jones A tiempo completo

Company Overview

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.

About the Role

We are seeking a highly skilled Business Lead, Special Interest Persons and Risk Management to lead and develop a team of multilingual experts who research, record and update details on individuals who are reported to have committed criminal offences from specific countries for the Special Interest Persons (SIP) content set within Dow Jones Risk & Compliance.

The successful candidate will report to the Director, Special Interest Persons and be based in Singapore.

Key Responsibilities:

  • Train, support and develop your team to maximize their potential through motivation, coaching, counseling, and delegation
  • Organise and assign tasks to your team, allocating resources appropriately
  • Monitor and evaluate your team's performance
  • Respond to clients' questions about Special Interest Persons (SIP) 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
  • Collaborate and engage with other departments and support the Director to drive key business initiatives and decisions
  • Contribute to data and workflow improvements, and tool efficiencies

Requirements:

  • Fluency in English
  • At least one year's experience as a professional researcher or analyst
  • Proofreading skills and experience in handling large volumes of information
  • Experience managing a team or leading a project
  • Experience explaining data or processes and handling complex clients' queries
  • Sound decision-making and problem-solving skills
  • Excellent communication, interpersonal, leadership and coaching skills
  • An openness to different views and appreciation of team diversity
  • An automation mindset

Benefits:

  • Private Medical Cover
  • Life Cover
  • Sodexo Meal Vouchers
  • Fitness Reimbursement
  • Emergency Backup care
  • Paid Parental Leave

The estimated salary for this role is $120,000 - $180,000 per annum, depending on experience.



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