Job Description:
About the Role
Dow Jones Risk & Compliance is a general 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 & Spanish
- 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 communicate clearly and effectively
Preferred:
- Fluency in additional languages
- Knowledge of tools such as Python, HTML, advanced knowledge of Excel, Macros/VBA programming and/or SQL
- 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 for you and your family
- Extra paid Time Off (30 days of holidays/year)
- Possibility to work remotely for 3 months/year (desplazamiento program) or one week of remote work per quarter
- Meal benefit with Pluxee (171€/month on top of your salary)
- Retirement Plans (Dow Jones will pay 2% of a member's Pensionable Salary and match employee contribution up to a maximum of 3 %).
- Well-being Resources (200 USD allowance per quarter, Classpass, etc.)
- Family Care Benefits & Caregiving Support
- Subscription Discounts
- Employee Referral Program
#LI-Hybrid
Business Area:
Job Category:
Data Analytics/Warehousing & Business Intelligence
Union Status:
Non-Union role