Research Editor, Sanctions Control & Ownership (Ukrainian/Russian)

Posted 10 Days Ago
Be an Early Applicant
Barcelona, Cataluña
Entry level
Digital Media • Fintech • Information Technology
The Role
The Research Editor will create and update profiles on entities owned by sanctioned subjects and state-owned entities by researching data from public sources. This role involves ensuring the accuracy of profiles, responding to client inquiries, monitoring anti-money laundering regulations, writing due diligence reports, and supporting workflow efficiencies.
Summary Generated by Built In

Job Description:

Job Title: Research Editor, Ukrainian/Russian, Sanctions Control & Ownership

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 entities owned by sanctioned subjects and state-owned entities from specific countries for the Sanctions Control & Ownership (SCO) content set within Dow Jones Risk & Compliance. You will report to the Manager, Sanctions Control & Ownership. You will be based in Barcelona.

You Will:

  • Create and update profiles of entities owned by sanctioned subjects and state-owned entities (Sanctions Control & Ownership - SCO) for specific countries by continually monitoring and analysing relevant publicly available sources including company websites, business registers and media sources.
  • Research and extract relevant data adhering to guidelines on SCO selection, data coverage and accuracy standards
  • Ensure that profiles are complete, accurate and up-to-date
  • Respond in writing to clients' questions about SCO content
  • Monitor changes in anti-money laundering regulations
  • 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 English and Ukrainian/Russian
  • 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
  • Understanding of the local legal landscape in Russia, Belarus and Ukraine
  • Knowledge of and interest in current affairs and anti-money laundering regulations as well as 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

Benefits

Comprehensive Insurance Plans

Retirement Benefits

Sodexo Meal Vouchers

Fitness Reimbursement

#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 - Experience - Data & AI

Job Category:

Data Analytics/Warehousing & Business Intelligence

Union Status:

Non-Union role

Top Skills

Python
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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