Research Editor, Politically Exposed Persons
hace 2 semanas
**Job Description**:
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.
You will join a team of multilingual experts who research, record and update details on senior political figures from specific countries for the Politically Exposed Persons (PEP) content set within Dow Jones Risk & Compliance. You will report to the Manager, Politically Exposed Persons. You will be based in Barcelona.
You Will:
- Create and update profiles of senior political figures (Politically Exposed Persons - PEP) for specific countries by continually monitoring and analyzing relevant publicly available sources including government websites, data on Dow Jones owned products and specific directories
- Research and extract relevant data adhering to guidelines on PEP selection, data coverage and accuracy standards
- Respond in writing to clients’ questions about PEP content
- Monitor and analyze changes in anti-money laundering regulations
- Write due diligence reports on companies and/or individuals as required and contribute to other projects
- Contribute to workflow improvements and tool efficiencies
You Have:
- Fluency in English and Khmer
- 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
- An openness to different views and appreciation of team diversity
- The ability to manage priorities to meet deadlines
- The ability to communicate effectively
Preferred:
- Fluency in additional South East Asian languages
- Understanding of the political landscape in Cambodia
- Knowledge of and interest in politics and anti-money laundering regulations
- Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML and/or SQL
- Education to a degree level or relevant experience
Business Area: PIB - DATA STRATEGY
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.
Req ID: 37130
-
Research Editor, Politically Exposed Persons
hace 2 semanas
Barcelona, España Dow Jones A tiempo completoJob Title: Research Editor, Arabic & French, Politically Exposed Persons 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...
-
Research Editor, Politically Exposed Persons
hace 2 semanas
Barcelona, España Dow Jones A tiempo completoJob Description : Job Title: Research Editor, Politically Exposed Persons 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...
-
Research Editor, Politically Exposed Persons
hace 1 semana
Barcelona, España Dow Jones A tiempo completoJob Description : 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. You will join a team...
-
Manager, Politically Exposed Persons
hace 2 semanas
Barcelona, España Dow Jones A tiempo completo**Job Description**: Job Title: Manager, Politically Exposed Persons, Risk & Compliance Operations 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...
-
Barcelona, España Dow Jones A tiempo completo**Job Description**: Job Title: Research Editor, Russian and Latvian, Politically Exposed Persons - Temporary 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,...
-
Research Editor, French and Arabic, Politically
hace 4 horas
Barcelona, España Dow Jones A tiempo completo**Job Description**: Job Title: Research Editor, French and Arabic, Politically Exposed Persons 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...
-
Barcelona, Barcelona, España Dow Jones A tiempo completoJob Title:Research Editor, Risk & Compliance DataAbout 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...
-
Pep Research Editor, Sub-saharan Africa
hace 5 días
Barcelona, España Dow Jones A tiempo completoAbout 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. You will join a team of multilingual...
-
Pep Research Editor, Sub-saharan Africa
hace 1 semana
Barcelona, España Dow Jones A tiempo completoAbout 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. You will join a team of multilingual...
-
Research Editor
hace 3 días
Barcelona, España Dow Jones A tiempo completoJob Description: Job Title: Research Editor, (Bulgarian, English), Special Interest Persons 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...