Description
:
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:
1. 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.
2. Research and extract relevant data, adhering to guidelines on SIP selection, data coverage, and accuracy standards
3. Ensure that profiles are well-written, unbiased, complete, accurate, and up-to-date
4. Respond in writing to clients' questions about SIP content
5. Write due diligence reports on companies and/or individuals as require,d and contribute to other projects
6. Support R&C with translation services as and when required
7. Contribute to workflow improvements and tool efficiencies
You Have:
8. Fluency in English and at least one of the following languages: Italian or Portuguese
9. Excellent research, analytical, and writing skills
10. Proofreading skills and experience in handling large volumes of information
11. Sound decision-making and problem-solving skills
12. A reliable and responsible attitude
13. An openness to different views and an appreciation of team diversity
14. The ability to manage priorities to meet deadlines
15. The ability to communicate effectively
Preferred:
16. Fluency in additional languages
17. Understanding of the legal landscape in Italy, Brazil, or Portuguese-speaking countries
18. Knowledge of and interest in criminology, international affairs, legal affairs, or anti-money laundering regulations
19. Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML, and/or SQL
20. Education to a degree level or relevant experience
Our Benefits
21. Comprehensive Healthcare Plans for you and your family
22. Extra paid Time Off (30 days of holidays/year)
23. Possibility to work remotely for 3 months/year (desplazamiento program) or one week of remote work per quarter
24. Meal benefit with Pluxee (171€/month on top of your salary)
25. Retirement Plans (Dow Jones will pay 2% of a member's Pensionable Salary and match employee contribution up to a maximum of 3 %).
26. Well-being Resources (200 USD allowance per quarter, Classpass, etc.)
27. Family Care Benefits & Caregiving Support
28. Subscription Discounts
29. Employee Referral Program
#LI-Hybrid
Reasonable accommodation: Dow Jones, Making Careers Newsworthy - We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law. EEO/Disabled/Vets. We strongly encourage applications from all qualified individuals, including women, people with disabilities, and those from underrepresented groups. Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and/or interview process.