Senior Risk Management Lead

hace 4 semanas


El Prat de Llobregat, Barcelona, España DOW JONES A tiempo completo
Job Description

Dow Jones 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.

You will lead 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.

About the Role

You will report to the Director, Companies Ownership and be based in Barcelona. As a Senior Risk Management Lead - Sanctions Compliance, your responsibilities will include:

  • Training, supporting and developing your team to maximize their potential through motivation, coaching, counseling, and delegation.
  • Organising and assigning tasks to your team, allocating resources appropriately and identifying workflow efficiencies.
  • Monitoring and evaluating your team's performance.
  • Responding to clients' questions about Sanctions Control & Ownership (SCO) content.
  • Monitoring and analysing information related to sanctions programmes.
  • Writing due diligence reports on companies and/or individuals as required and contributing to other projects.
  • Collaborating and engaging with other departments and supporting the Director to drive key business initiatives and decisions.
  • Contributing to data and workflow improvements, and tool efficiencies.
Requirements

To succeed in this role, you will need:

  • Fluency in English, Russian and Ukrainian.
  • An 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.
What We Offer

Dow Jones offers a competitive salary of approximately €60,000 per year, plus benefits including health insurance, retirement plan, and paid time off. The company is committed to providing reasonable accommodation for qualified individuals with disabilities.



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