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, Spain.
Create and update profiles of entities owned by sanctioned subjects and state-owned entities 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.
Contribute to workflow improvements and tool efficiencies.
Fluency in English and Russian/Ukrainian.
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.
Fluency in additional languages, such as Farsi or Turkish is advantageous.
Understanding of the local legal landscape in Russia.
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.
Reasonable accommodation: Dow Jones, Making Careers Newsworthy - All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or disability status. 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@example.com. 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: PIB - DATA STRATEGY
Job Category: Data Analytics/Warehousing & Business Intelligence
Since 1882, Dow Jones has been finding new ways to bring information to the world’s top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse, with prestigious brands including The Wall Street Journal, Dow Jones Newswires, Factiva, Barron’s, MarketWatch and Financial News.
This longevity and success is due to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a solid grasp on the future ahead. More than its individual brands, Dow Jones is a modern gateway to intelligence, with innovative technology, advanced data feeds, integrated solutions, expert research, award-winning journalism and customizable apps and delivery systems to bring the information that matters most to customers, when and where they need it, every day.
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Req ID: 38873