Senior Compliance Manager for Special Interest Persons

hace 4 días


Barcelona, Barcelona, España Dow Jones, Inc. A tiempo completo

Dow Jones, Inc. is a global leader in providing risk management and regulatory compliance solutions. As a Senior Compliance Manager for Special Interest Persons, you will be based in Barcelona, Spain.

About the Role:

We are seeking an experienced professional to lead and develop a team of multilingual experts who research, record, and update details on individuals reported to have committed criminal offenses from specific countries for the Special Interest Persons (SIP) content set within Dow Jones Risk & Compliance. You will report to the Director, Special Interest Persons.

Your key 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.
  • Maintaining high standards of performance and responding to clients' questions about Special Interest Persons (SIP) content.
  • Monitoring and analysing changes in anti-money laundering regulations.
  • Writing due diligence reports on companies and/or individuals as required and contributing to other projects.

Requirements:

  • Fluency in English.
  • At least one year's 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.
  • Excellent communication, interpersonal, leadership, and coaching skills.

Benefits:

  • Private Medical Cover.
  • Life Cover.
  • Fitness Reimbursement.

Salary Range: €60,000 - €80,000 per annum.

The successful candidate will have a strong understanding of criminology, international affairs, legal affairs, or anti-money laundering regulations, with excellent decision-making and problem-solving skills.



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