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 senior political figures from specific countries for the Politically Exposed Persons (PEP) content set within Dow Jones Risk & Compliance. You will report to the Manager, Politically Exposed Persons. You will be based in Barcelona. The role requires fluency in English and at least one of the following languages: Bulgarian, Macedonian and Polish.
You Will:
* Create and update profiles of senior political figures (Politically Exposed Persons - PEP) for specific countries by continually monitoring and analysing relevant publicly available sources including government websites, data on Dow Jones owned products and specific directories.
* Research and extract relevant data adhering to guidelines on PEP selection, data coverage and accuracy standards.
* Respond in writing to clients' questions about PEP content.
* Monitor and analyse changes in anti-money laundering regulations.
* Write due diligence reports on companies and/or individuals as required and contribute to other projects.
* Contribute to workflow improvements and tool efficiencies.
You Have:
* Fluency in English and at least one of the following languages: Bulgarian, Macedonian and Polish.
* 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 - Georgian, Uzbek, Armenian, Estonian, Hebrew.
Understanding of the political landscape in Bulgaria and North Macedonia.
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.
Reasonable accommodation: 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 address]. Please put "Reasonable Accommodation" in the subject line and provide a brief description of the type of assistance you need.
Business Area: Dow Jones - Experience - Data & AI
Job Category: Data Analytics / Warehousing & Business Intelligence
Union Status: Non-Union role
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