Sanctions Control and Ownership Expert
hace 3 semanas
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.
Your Responsibilities
- Lead and develop 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.
- Report to the Director, Companies Ownership.
- Be based in Barcelona.
Your Key Responsibilities
- Train, support and develop your team to maximize their potential.
- 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.
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