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 who are reported to have committed criminal offences from specific countries for the Special Interest Persons (SIP) content set within Dow Jones Risk & Compliance. You will report to the Manager, Special Interest Persons. You will be based in Barcelona.
You Will:
Create and update profiles of individuals who are reported to have committed criminal offences (Special Interest Persons - SIP) for specific countries by continually monitoring and analysing relevant publicly available sources including news websites and data on Dow Jones owned products. Please note that some elements of this research can be highly sensitive.
Research and extract relevant data adhering to guidelines on SIP selection, data coverage and accuracy standards
Ensure that profiles are well-written, unbiased, complete, accurate and up-to-date
Respond in writing to clients’ questions about SIP content
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 at least one of the following languages: Portuguese and/or French
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 legal landscape in France or French speaking countries/ Brazil or Portuguese speaking countries
Knowledge of and interest in criminology, international affairs, legal affairs or 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.
Business Area:
Dow Jones - Data & AIJob Category:
Data Analytics/Warehousing & Business IntelligenceUnion Status:
Non-Union role
