SeniorFull TimeEN
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: Romanian
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. French, Swedish, Norwegian or Danish)
Understanding of the local legal landscape in Romania, Moldova and other European countries
Knowledge of and interest in current affairs and anti-money laundering regulations
Education to a degree level or relevant experience
Our Benefits
Comprehensive Healthcare & Insurance Plans Plans
Paid Time Off
Retirement Plans
Sodexo Meal Vouchers
Lifestyle programs & Wellness Resources
Education Benefits
Family Care Benefits & Caregiving Support
Fitness Reimbursement Program
Subscription Discounts
Employee Referral Program
#LI-Hybrid
Equal Opportunity Employer
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, protected veteran status, disability status or any other protected characteristic. We strongly encourage applications from all qualified individuals, including women, people with disabilities, and those from underrepresented groups.
Reasonable Accommodation
We are 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 or participating in an interview due to a disability, email us at talentresourceteam@dowjones.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.Please refer to the privacy notice at the bottom of this page for submitting any data access, deletion, or other data subject rights requests, where permitted under your local laws and regulations.
Business Area:
Dow Jones - Data & AIJob Category:
Data Analytics/Warehousing & Business IntelligenceUnion Status:
Non-Union role
