Manager, Sanctions Control

hace 1 semana

Barcelona, España Dow Jones A tiempo completo

**Job Description**:
Job Title: Manager, Sanctions Control & Ownership, Risk & Compliance Research

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:

- Train, support and develop your team to maximize their potential through motivation, coaching, counseling, and delegation
- Organize 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 analyze information related to U.S., EU and UK 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

You Have:

- Fluency in English
- Understanding of sanctions regulations
- 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
- 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 (e.g. Russian)
- 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

Dow Jones, Making Careers Newsworthy

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or disability status. EEO/AA/M/F/Disabled/Vets.

Business Area: PIB - DATA STRATEGY

Job Category: Data/Content Group

Req ID: 33046

  • Manager, Sanctions Control

    hace 2 semanas

    Barcelona, España Dow Jones A tiempo completo

    SCO Manager Job Description** Job Title: Manager, Sanctions Control & Ownership, Risk & Compliance Research 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,...

  • Manager, Sanctions

    hace 6 días

    Barcelona, España Dow Jones A tiempo completo

    Job Title: Manager, Sanctions and Other Official Lists, Risk & Compliance Research 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...

  • Manager, Sanctions

    hace 4 días

    Barcelona, España Dow Jones A tiempo completo

    Job Title: Manager, Sanctions and Other Official Lists, Risk & Compliance Research 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...

  • Research Editor, Sanctions Control

    hace 19 horas

    Barcelona, España Dow Jones A tiempo completo

    Job Title: Research Editor, Ukrainian/Russian, Sanctions Control & Ownership 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...

  • Manager, Sanctions

    hace 2 semanas

    Barcelona, España Dow Jones A tiempo completo

    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 lead and develop a team of...

  • Research Editor, Sanctions

    hace 1 semana

    Barcelona, España Dow Jones A tiempo completo

    Job Description: About the Role Dow Jones Risk & Compliance provides third-party risk management and regulatory compliance solutions. We provide research tools and services for onboarding, vetting and investigation to help companies comply with anti-money laundering, anti-corruption and economic sanctions regulations in mitigating third-party risk. In this...

  • Pep and Sanctions Screening Analyst

    hace 6 días

    Barcelona, España Qonto A tiempo completo

    **Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product - with both impact and a great user experience. So if you’re looking for an ambitious team that’s...

  • Risk Manager

    hace 1 semana

    Barcelona, Barcelona, España Finom A tiempo completo

    About The RoleWe are seeking a highly motivated and experienced Risk Manager responsible for AML and Sanctions Risk to join our innovative and dynamic Risk and Compliance team. In this role, you will be responsible for the FinCrime Scenario Library which lies at the core of our unique FinCrime Risk Management System. Are you keen on redefining how Financial...

  • Risk Manager

    hace 2 semanas

    Barcelona, Barcelona, España Finom A tiempo completo

    About the RoleWe are seeking a highly motivated and experienced Risk Manager responsible for AML and Sanctions Risk  to join our innovative and dynamic Risk and Compliance team. In this role, you will be responsible for the FinCrime Scenario Library which lies at the core of our unique FinCrime Risk Management System. Are you keen on redefining how...

  • Project Manager de Instalaciones de Control de

    hace 19 horas

    Barcelona, España Page Personnel España A tiempo completo

    En dependencia del Director del área técnica de operaciones, las principales funciones a desarrollar serán: - Ampliar y homologar red instaladores a nível nacional - Gestión y apoyo a los instaladores en sus funciones diarias. - Coordinación, supervisión y revisión de las obras en curso. - Realizar el estudio del proyecto y elaborar propuesta de...