Manager, Politically Exposed Persons

hace 6 días

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 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
- Organise 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 analyse 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

You Have:

- Fluency in English
- 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
- Excellent communication, interpersonal, leadership and coaching 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

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: 37153

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