Global PEP Risk Management Lead

hace 5 días


Barcelona, Barcelona, España Dow Jones & Co. A tiempo completo
About the Role

At Dow Jones Risk & Compliance, we deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.

We are seeking an experienced professional to lead our team of multilingual experts researching and updating details on senior political figures from specific countries for our Politically Exposed Persons (PEP) content set.

Key Responsibilities
  • Train, support, and develop a team of researchers to maximize their potential through motivation, coaching, counseling, and delegation
  • Organize and assign tasks to your team, allocating resources appropriately
  • Monitor and evaluate your team's performance
  • Respond 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
Requirements
  • Fluency in English is required
  • Excellent communication, interpersonal, leadership, and coaching skills
  • Understanding of PEP regulations
  • At least one year's experience as a professional researcher or analyst
  • Proofreading skills and experience handling large volumes of information
Benefits
  • Comprehensive healthcare plans
  • Paid time off
  • Retirement plans
  • Comprehensive insurance plans
  • Family care benefits
  • Subscription discounts
  • Employee referral program


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