- 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 regulatory lists 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
- Fluency in English / Fluency in English and at least one of the following languages: Russian, French, German or Spanish
- Prior regulatory compliance experience and understanding of sanctions regulations (ie OFAC, EU, HM and other global sanctions regulations)
- At least three years' experience as a professional researcher or analyst
- At least one year of experience managing a team or leading a project
- Proofreading skills and experience in handling large volumes of information
- 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
- Certification(s) in AML/CFT
- Knowledge of and interest in the global Sanctions landscape
- Fluency in additional languages
- Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML and/or SQL
- Education to a degree level or relevant experience
-
Manager, Sanctions
hace 1 día
Dow Jones Barcelona, EspañaManager, Sanctions & Other Official Lists - News CorpDow 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, ant ...
-
Manager, Sanctions
hace 2 días
News Corporation Barcelona, EspañaManager, Sanctions & Other Official Lists - News Corp · 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, ...
-
Manager, Sanctions
hace 2 horas
Dow Jones BARCELONA, España Paid WorkJob Description: · 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 ...
-
Manager, Sanctions
hace 1 semana
Dow Jones BARCELONA, España Paid WorkJob Description: · 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 ...
-
Manager, Sanctions
hace 14 horas
DOW JONES El Prat de Llobregat, España De jornada completaDescription · : 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 ec ...
-
Head of Payments Compliance
hace 1 día
Papaya Global Barcelona, España**Who are we?** · Papaya Global is an established B2B tech unicorn in hyper-growth. We are on a mission to reimagine the payroll category with a game-changing, disruptive technology. · Papaya Global is reinventing workforce management, global payroll and payroll payments to remov ...
-
Research Editor, Politically Exposed Persons
hace 15 horas
Dow Jones Barcelona, España**Job Description**: · 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 ...
-
Manager, Politically Exposed Persons
hace 15 horas
Dow Jones Barcelona, España**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 service ...
-
Research Editor, German, Adverse Media Entities
hace 15 horas
Dow Jones Barcelona, EspañaAbout 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 ...
-
Head of Legal
hace 1 día
Galderma Barcelona, EspañaWith a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans th ...
-
Research Editor, Sanctions
hace 2 horas
Dow Jones Barcelona, EspañaJob Description · , Barcelona Job Title: Research Editor, Sanctions & Other Official Lists, Risk & Compliance 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 ...
-
Research Editor, Sanctions
hace 1 semana
Dow Jones BARCELONA, España Paid WorkJob Description:List Research Editor Job Description, BarcelonaJob Title:Research Editor, Sanctions & Other Official Lists, Risk & Compliance · About the Role · Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. W ...
-
Hr Generalist
hace 2 días
Nayak Aircraft Services Barcelona, EspañaNayak JV1 is Europe's largest provider of airline-independent maintenance. Our collaboration with nearly all the great airlines in Europe underscores our relevance in the market, demonstrates steady growth, and proves that our business We are looking for our Barcelona - El Prat ( ...
-
Research Editor, Sanctions
hace 2 horas
Dow Jones BARCELONA, España Paid WorkJob Description:List Research Editor Job Description, BarcelonaJob Title:Research Editor, Sanctions & Other Official Lists, Risk & Compliance · About the Role · Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. W ...
-
Labor Relations Specialist Gaes
hace 1 día
Sdi Digital Group Barcelona, EspañaLabor Relations Specialist GAES · Barcelona, Spain Amplifon is the global leader in the retail hearing care industry. Over 20,000 professionals in 26 countries, coming from more than 100 different nationalities, work every day in a global network of 9,500 points of sales to empow ...
-
Compliance Manager
hace 1 día
Papaya Global Barcelona, EspañaPapaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from h ...
-
Labor Relations Specialist GAES
hace 14 horas
Amplifon Barcelona, España De jornada completaAmplifon is the global leader in the retail hearing care industry. Over , professionals in countries, coming from more than different nationalities, work every day in a global network of , points of sales to empower thousands of people to rediscover all the emotions of sound. In ...
-
Labor Relations Specialist GAES
hace 14 horas
Amplifon Barcelona, EspañaLabor Relations Specialist GAES · Barcelona, Spain · Amplifon is the global leader in the retail hearing care industry. Over 20,000 professionals in 26 countries, coming from more than 100 different nationalities, work every day in a global network of 9,500 points of sales to e ...
-
Compliance Manager
hace 2 días
Papaya Global Barcelona, EspañaPapaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from h ...
-
Nc292 | Compliance Manager
hace 1 día
Papaya Global Barcelona, España:Papaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from ...
Manager, Sanctions - Barcelona, España - Dow Jones
Descripción
Job Description
: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 individuals and entities mentioned in Sanctions & Other Official Lists (Special Lists) issued by government bodies and regulators around the world, for example, the Office of Foreign Assets Control in the US, national law enforcement bodies or securities regulators. You will report to the Director, Special Lists. You will be based in Barcelona.
You Will:
You Have:
Preferred:
Our Benefits
Comprehensive Medical Insurance Plans
Retirement Benefits
Sodexo Meal Vouchers
Fitness Reimbursement Program and many more
#LI-Hybrid
Reasonable accommodation: Dow Jones, Making Careers Newsworthy - We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and/or interview process. If you need assistance or accommodation in completing your application, due to a disability, email us at . Please put "Reasonable Accommodation" in the subject line and provide a brief description of the type of assistance you need. This inbox will not be monitored for application status updates.
Business Area: Dow Jones - Experience - Data & AI
Job Category: Data Analytics/Warehousing & Business Intelligence
Union Status:
Non-Union role
Req ID: 41059
