Sanctions Control and Ownership Team Lead
hace 3 días
About the Role
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.
As a Team Lead for Sanctions Control and Ownership, you will be responsible for leading a team of multilingual experts who research, record and update details on entities owned by sanctioned subjects or state-owned entities from specific countries for the Sanctions Control & Ownership (SCO) content set within Dow Jones Risk & Compliance.
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 and identifying workflow efficiencies
- Monitor and evaluate your team's performance
- Respond to clients' questions about Sanctions Control & Ownership (SCO) content
- Monitor and analyse information related to sanctions programmes
- Write due diligence reports on companies and/or individuals as required and contribute to other projects
- 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, Russian and Ukrainian
- Understanding of sanctions regulations
- 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
Preferred
- Fluency in additional languages
- Knowledge of and interest in current affairs, anti-money laundering regulations and the workings of the global Sanctions landscape
- Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML and/or SQL
- Education to a degree level or relevant experience
Equal Opportunities Employer
Dow Jones is an equal opportunities employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law.
-
Sanctions Control Team Lead
hace 7 días
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleDow 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.As a Sanctions Control Team Lead, you...
-
Sanctions Control Manager
hace 1 semana
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout Dow Jones Risk & ComplianceDow Jones Risk & Compliance is a global leader in third-party risk management and regulatory compliance solutions. Our mission is to provide data, research tools, and services that help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.Job Title: Manager, Sanctions...
-
Sanctions Control Manager
hace 4 semanas
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
-
Sanctions Control Manager
hace 4 semanas
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
-
Sanctions Control Manager
hace 2 meses
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
-
Sanctions Control Manager
hace 2 meses
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
-
Sanctions Control Manager
hace 1 mes
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
-
Sanctions Control Manager
hace 1 mes
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control & Ownership team at Dow Jones Risk & Compliance. As a key member of our global team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
-
Sanctions Control Manager
hace 2 semanas
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control and Ownership team. As a key member of our Dow Jones Risk and Compliance team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
-
Sanctions Control Manager
hace 2 semanas
El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Sanctions Control and Ownership team. As a key member of our Dow Jones Risk and Compliance team, you will be responsible for researching, recording, and updating details on entities owned by sanctioned subjects or state-owned entities from specific countries.Key...
-
Invoice Control Team Lead
hace 2 semanas
El Prat de Llobregat, Barcelona, España MediaMarktSaturn Retail Group A tiempo completoJob Title: Invoice Control Team LeadAre you a seasoned professional with a passion for finance and leadership? Do you have a knack for managing teams and driving process improvements? We're looking for an experienced Invoice Control Team Lead to join our team at MediaMarktSaturn Retail Group.About the RoleAs an Invoice Control Team Lead, you will be...
-
Invoice Control Team Lead
hace 2 semanas
El Prat de Llobregat, Barcelona, España MediaMarktSaturn Retail Group A tiempo completoJob Title: Invoice Control Team LeadAre you a seasoned professional with a passion for finance and leadership? Do you have a knack for managing teams and driving process improvements? We're looking for an experienced Invoice Control Team Lead to join our team at MediaMarktSaturn Retail Group.About the RoleAs an Invoice Control Team Lead, you will be...
-
Invoice Control Team Lead
hace 1 semana
El Prat de Llobregat, Barcelona, España MediaMarktSaturn Retail Group A tiempo completoAs a key member of the MediaMarktSaturn Retail Group, we are seeking a highly skilled and experienced Invoice Control Team Lead to join our team. This is a unique opportunity to take on a leadership role and drive process excellence in our invoice control processes.Key Responsibilities:Manage and mentor a team of invoice control specialists to ensure...
-
UX Design Team Lead
hace 2 semanas
El Prat de Llobregat, Barcelona, España Clarivate A tiempo completoUser Experience Design Team LeadClarivate is seeking an experienced User Experience Design Team Lead to join our growing Design Hub in Barcelona.In this role, you will lead a team of UX designers and researchers to provide exceptional user experiences for IP products.You will partner with product and technology leads on strategic initiatives, ensuring UX...
-
UX Design Team Lead
hace 2 semanas
El Prat de Llobregat, Barcelona, España Clarivate A tiempo completoUser Experience Design Team LeadClarivate is seeking an experienced User Experience Design Team Lead to join our growing Design Hub in Barcelona.In this role, you will lead a team of UX designers and researchers to provide exceptional user experiences for IP products.You will partner with product and technology leads on strategic initiatives, ensuring UX...
-
UX Design Team Lead
hace 2 semanas
El Prat de Llobregat, Barcelona, España Clarivate A tiempo completoUser Experience Design Team LeadClarivate is seeking an experienced User Experience Design Team Lead to join our growing Design Hub in Barcelona.In this role, you will lead a team of UX designers and researchers to provide exceptional user experiences for IP products.As a strategic partner to business leads, you will ensure product concepts are valuable,...
-
UX Design Team Lead
hace 2 semanas
El Prat de Llobregat, Barcelona, España Clarivate A tiempo completoUser Experience Design Team LeadClarivate is seeking an experienced User Experience Design Team Lead to join our growing Design Hub in Barcelona.In this role, you will lead a team of UX designers and researchers to provide exceptional user experiences for IP products.As a strategic partner to business leads, you will ensure product concepts are valuable,...
-
UX Design Team Lead
hace 4 semanas
El Prat de Llobregat, Barcelona, España Clarivate A tiempo completoUser Experience Design Team LeadClarivate is seeking an experienced User Experience Design Team Lead to join our growing Design Hub in Barcelona.In this role, you will lead a team of UX designers and researchers to provide exceptional user experiences for IP products.As a strategic partner to product and technology leads, you will aid in the alignment of UX...
-
UX Design Team Lead
hace 4 semanas
El Prat de Llobregat, Barcelona, España Clarivate A tiempo completoUser Experience Design Team LeadClarivate is seeking an experienced User Experience Design Team Lead to join our growing Design Hub in Barcelona.In this role, you will lead a team of UX designers and researchers to provide exceptional user experiences for IP products.As a strategic partner to product and technology leads, you will aid in the alignment of UX...
-
UX Design Team Lead
hace 1 mes
El Prat de Llobregat, Barcelona, España Clarivate A tiempo completoUser Experience Design LeadClarivate is seeking an experienced User Experience Design Lead to join our growing Design Hub in Barcelona.In this role, you will lead a team of UX designers and researchers to provide exceptional user experiences for IP products.Partnering with product and technology leads on strategic initiatives, you will aid in the alignment...
