Job Description:Manager, Politically Exposed Persons, 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 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
- Organize 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 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 including aiding in the adoption of new tools and processes.
You Have:
- Fluency in English.
- Excellent communication, interpersonal, leadership and coaching skills
- 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 decision-making and problem-solving skills
- An openness to different views and appreciation of team diversity
Preferred:
- Fluency in additional languages
- Knowledge of and interest in politics and anti-money 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
Our Benefits
- Comprehensive Healthcare Plans
- Paid Time Off
- Retirement Plans
- Comprehensive Insurance Plans
- Family Care Benefits
- 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. 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
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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