Director, Sanctions Lists, Risk - Barcelona, España - Dow Jones

Dow Jones

Empresa verificada

Barcelona, España

hace 2 semanas

Publicado por:

Isabel García

beBee Recruiter

Descripción

Job Description:

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.

As Director, Special Lists, Risk & Compliance Research, within the Data Strategy team, you will inspire and lead a large global team of managers and multilingual experts who research, analyse and update details from economic sanctions, law enforcement and other regulatory lists from around the globe for the high-growth Dow Jones Risk & Compliance business.

The data the team handles is central to important decisions by our clients so we are looking for someone special to lead this team, setting the team up for continued success as a best in class sanctions data provider.

You will report to the Vice President, Risk & Compliance Operations.

You Will:

Inspire and develop your team to maximize their potential and ensure the best data possible
Ensure the delivery of sanctions data to meet our commitments to clients
Provide support in the sales process by joining sales calls or providing documentation and insight into the research process
Bring constant improvements to our data offering in an extremely dynamic environment
Work with internal partners to ensure the continued evolution of our workflows and tools through automation
Build and maintain relationships with other partners and teams supporting the Risk & Compliance business to realise its ambitious aims
Provide thought leadership internally and externally on the sanctions landscape
Handle multiple high priority tasks, spot challenges early on and be solution oriented, making the right decisions using an analytical approach

You Have:

Fluent in written and spoken English and at least one other language
Experience of sanctions or financial crime data, or other financial sector risk management and compliance experience
At least three years' experience leading and mentoring a sizeable research team (preferably located in multiple time zones)
Experience explaining products, data or processes to clients and handling complex customer queries
Experience overseeing data quality assurance processes
An openness to different views and options and appreciation of team diversity

Preferred:

Experience interpreting sanctions, counterterrorism or other regulations
Experience of ISAE 3000 assurance processes
Experience of overseeing the implementation of data automation
Education to degree level

Our Benefits

Comprehensive Insurance Plans
Retirement Plans
Employee Referral Program
Subscription Discounts
Fitness Reimbursement Program
Region Specific Benefits, as applicable

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

Union Status:
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: 36175