Research Editor, Politically Exposed Persons, Risk
hace 2 semanas
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.
You will join a team of multilingual experts who research, record and update details on individuals and entities from specific countries for the Dow Jones Risk & Compliance database. You will report to a manager within the Risk & Compliance research team. You will be based in Barcelona.
You Will:
+ Create and update Dow Jones Risk & Compliance profiles for a variety of countries and Risk & Compliance contents by continually monitoring and analysing relevant publicly available websites and media sources
+ Research and extract relevant data adhering to Risk & Compliance coverage guidelines on content selection, data coverage and accuracy standards ensuring that people and entity profiles are complete, accurate and up-to-date
+ Contribute to workflow improvements and tool efficiencies using an automation mindset
+ Maintain and monitor existing automated workflows
+ Monitor and analyse changes in anti-money laundering regulations
+ Respond in writing to clients’ questions about Risk & Compliance content
+ Write due diligence reports on companies and/or individuals as required and contribute to other projects and initiatives
+ Support the Dow Jones B2B business with translation services as and when required
You Have:
+ Fluency in English, German and French.
+ Knowledge of tools such as Python, HTML, advanced knowledge of Excel, Macros/VBA programming and/or SQL
+ 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 and an ability to work autonomously
+ An openness to different views and appreciation of team diversity
+ The ability to manage priorities to meet deadlines
+ The ability to communicate clearly and effectively
Preferred:
+ Fluency in additional languages (e.g. Georgian and/or Dutch)
+ Understanding of the local legal landscape in Western Europe
+ Knowledge of and interest in current affairs and anti-money laundering regulations
+ Education to a degree level or relevant experience
**Benefits**:
**Our Benefits**
+ Comprehensive Insurance Plans
+ Paid Time Off
+ Family Care Benefits
+ Access to Dow Jones Products
+ Subscription Discounts
+ Employee Referral Program
+ Employee Well-being Support & Fitness Programs
LI-Hybrid
Business Area: Dow Jones - Data & AI
Job Category: Data Analytics/Warehousing & Business Intelligence
Union Status:
Non-Union role
Since 1882, Dow Jones has been finding new ways to bring information to the world’s top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse, with prestigious brands including The Wall Street Journal, Dow Jones Newswires, Factiva, Barron’s, MarketWatch and Financial News.
This longevity and success is due to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a solid grasp on the future ahead. More than its individual brands, Dow Jones is a modern gateway to intelligence, with innovative technology, advanced data feeds, integrated solutions, expert research, award-winning journalism and customizable apps and delivery systems to bring the information that matters most to customers, when and where they need it, every day.
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