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 individuals and entities from specific countries for the Dow Jones Risk & Compliance database. You will report to a manager within the Risk & Compliance research team. You will be based in Barcelona.
You Will:
* Create and update Dow Jones Risk & Compliance profiles for a variety of countries and Risk & Compliance contents by continually monitoring and analysing relevant publicly available websites and media sources.
* Research and extract relevant data adhering to Risk & Compliance coverage guidelines on content selection, data coverage and accuracy standards ensuring that people and entity profiles are complete, accurate and up-to-date.
* Contribute to workflow improvements and tool efficiencies using an automation mindset.
* Maintain and monitor existing automated workflows.
* Monitor and analyse changes in anti-money laundering regulations.
* Respond in writing to clients' questions about Risk & Compliance content.
* Write due diligence reports on companies and/or individuals as required and contribute to other projects and initiatives.
* Support the Dow Jones B2B business with translation services as and when required.
You Have:
* Fluency in English, Arabic and French.
* Knowledge of tools such as Python, HTML, advanced knowledge of Excel, Macros/VBA programming and/or SQL.
* 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 and an ability to work autonomously.
* An openness to different views and appreciation of team diversity.
* An ability to work well with others.
* The ability to manage priorities to meet deadlines.
* The ability to communicate clearly and effectively.
Preferred:
* Fluency in additional languages (e.g. Georgian).
* Understanding of the local legal landscape in Middle East and Sub-Saharan Africa.
* Knowledge of and interest in current affairs and anti-money laundering regulations.
* Education to a degree level or relevant experience.
Our Benefits
* Comprehensive Healthcare Plans.
* Paid Time Off.
* Retirement Plans.
* Sodexo Meal Vouchers.
* Lifestyle programs & Wellness Resources.
* Family Care Benefits & Caregiving Support.
* Subscription Discounts.
* Employee Referral Program.
Business Area: Dow Jones - Data & AI
Job Category: Data Analytics/Warehousing & Business Intelligence
Union Status: Non-Union role
Req ID: 44740
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