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 join a team of multilingual experts who research, record and update details on companies with adverse media in countries around the world for the Adverse Media Entities (AME) content set within Dow Jones Risk & Compliance. You will report to the Manager, Adverse Media Entities. You will be based in Barcelona.
You Will:
- Create and update profiles of companies with adverse media (Adverse Media Entities - AME) by continually monitoring and analysing relevant publicly available sources including corporate registries, government websites and data on Dow Jones owned products
- Research and extract relevant data adhering to guidelines on AME selection, data coverage and accuracy standards
- Ensure that profiles are complete, accurate and up-to-date
- Respond in writing to clients' questions about AME content
- Write due diligence reports on companies and/or individuals as required and contribute to other projects
- Support R&C with translation services as and when required
- Contribute to workflow improvements and tool efficiencies
You Have:
- Fluency in Portuguese and English
- Excellent research, analytical and writing skills
- Proofreading skills and experience in handling large volumes of information
- Sound decision-making and problem-solving skills
- A reliable and responsible attitude
- An openness to different views and appreciation of team diversity
- The ability to manage priorities to meet deadlines.
- The ability to communicate effectively
Preferred
- Fluency in additional languages (e.g. French)
- Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML and/or SQL
- Knowledge of and interest in current affairs and anti-money laundering regulations
- Understanding of the legal landscape in Brazil, Portugal and other Portuguese-speaking jurisdictions
- Education to a degree level or relevant experience
Business Area:
Dow Jones - Data & AIJob Category:
Data Analytics/Warehousing & Business IntelligenceUnion Status:
Non-Union roleSimilar Jobs
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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