Job Description:
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 and at least one of the following languages: Arabic, French, German, Polish, or Turkish.
* 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
Preferred:
* Fluency in additional languages
* Understanding of the local legal landscape in Central/Eastern Europe.
* Knowledge of and interest in current affairs and anti-money laundering regulations
* Education to a degree level or relevant experience
BENEFITS
* Private Medical Cover
* Life Cover
* Disability Cover
* Employee Assistance Program
* Fitness Reimbursement
* Emergency Backup care
* Paid Parental Leave
Business Area:
Dow Jones - Data & AI
Job Category:
Data Analytics/Warehousing & Business Intelligence
Union Status:
Non-Union role
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