Manager, Sanctions Control

hace 3 días

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, 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
- Organise 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 analyse information related to 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, Russian and Ukrainian
- Understanding of sanctions regulations
- 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 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

Business Area: Dow Jones - Experience - 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: 41853

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