Manager, Politically Exposed Persons - Barcelona, España - Dow Jones

Dow Jones

Empresa verificada

Barcelona, España

hace 1 semana

Publicado por:

Isabel García

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Descripción

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 antimoney 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 decisionmaking and problemsolving 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 antimoney 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