Research Editor, Politically Exposed Persons Specialist
hace 4 semanas
At Dow Jones Risk & Compliance, 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.
The role requires fluency in English and at least one of the following languages: Bulgarian, Macedonian and Polish.
Key Responsibilities:
- Create and update profiles of senior political figures (Politically Exposed Persons - PEP) for specific countries by continually monitoring and analysing 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 analyse changes in anti-money laundering regulations.
- Write due diligence reports on companies and/or individuals as required and contribute to other projects.
- Contribute to workflow improvements and tool efficiencies.
Requirements:
- Fluency in English and at least one of the following languages: Bulgarian, Macedonian and Polish.
- 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:
- Fluency in additional languages: Georgian, Uzbek, Armenian, Estonian, Hebrew.
- Understanding of the political landscape in Bulgaria and North Macedonia.
- 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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