Research Editor, Politically Exposed Persons Specialist
hace 7 días
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.
You will join a team of multilingual experts who 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. You will report to the Manager, Politically Exposed Persons.
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.
- Education to a degree level or relevant experience.
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Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleDow 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 SummaryWe are seeking a highly...
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Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleDow 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 SummaryWe are seeking a highly...
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