Interim Manager, Companies Ownership Research, Risk & Compliance Research

Posted 11 Days Ago
Be an Early Applicant
Barcelona, Cataluña
Entry level
Digital Media • Fintech • Information Technology
The Role
Lead and manage a team responsible for researching and updating data on individuals and entities related to risk and compliance. Oversee task distribution, evaluate performance, and handle client inquiries about compliance data. Engage with other departments to enhance business initiatives and continuously improve data processes.
Summary Generated by Built In

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 from specific countries for the Dow Jones Risk & Compliance database. You will report to the Director, Companies Ownership Research. 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 and identifying workflow efficiencies
  • Monitor and evaluate your team's performance
  • Respond to clients' questions about Risk & Compliance contents
  • Monitor and analyse information related to companies ownership, companies executives and 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
  • Understanding of company ownership research and sanctions regulations
  • 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
  • Experience as a professional researcher or analyst
  • 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

Our Benefits

  • Comprehensive Healthcare Plans
  • Paid Time Off
  • Retirement Plans
  • Comprehensive Insurance Plans
  • Lifestyle programs & Wellness Resources
  • Education Benefits
  • Family Care Benefits & Caregiving Support
  • Commuter Transit Program
  • Subscription Discounts
  • Employee Referral Program

#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 law. EEO/AA/M/F/Disabled/Vets. We strongly encourage applications from all qualified individuals, including women, people with disabilities, and those from underrepresented groups. 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 [email protected]. 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 - Data & AI

Job Category:

Data Analytics/Warehousing & Business Intelligence

Union Status:

Non-Union role

Top Skills

HTML
Python
SQL
The Company
HQ: New York, NY
4,898 Employees
Hybrid Workplace
Year Founded: 1882

What We Do

When you join Dow Jones, you become part of the most dynamic, creative and savvy news and information companies in the world. As a global leader in news and business intelligence, we're newswires, websites, newspapers, apps, newsletters, databases, magazines, and video --including some of the widest-read and most-respected brands, like The Wall Street Journal, Factiva, Barron’s, MarketWatch, Financial News, DJX, Dow Jones Risk & Compliance, Dow Jones Newswires, and Dow Jones VentureSource.

Our products inform the discussions and decisions that are vital to the world's commerce, while our databases make the business world more transparent. We continually develop technology to transform information into insight and prosperity. We enlighten and inspire audiences around the globe with authoritative, differentiated and trusted content.

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