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 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
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