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Manager, Politically Exposed People
hace 3 semanas
Manager, Politically Exposed Persons, 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 lead and develop 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 Director, Politically Exposed Persons. You will be based in Barcelona.
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
+ Monitor and evaluate your team’s performance
+ Respond to clients’ questions about Politically Exposed Persons (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
+ 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 including aiding in the adoption of new tools and processes.
You Have:
+ Fluency in English.
+ Excellent communication, interpersonal, leadership and coaching skills
+ Understanding of PEP 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
+ An openness to different views and appreciation of team diversity
Preferred:
+ Fluency in additional languages
+ 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
**Our Benefits**
+ Comprehensive Healthcare Plans
+ Paid Time Off
+ Retirement Plans
+ Comprehensive Insurance Plans
+ Family Care Benefits
+ Subscription Discounts
+ Employee Referral Program
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.
Req ID: 43959
