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:
1. 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
2. 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
3. Contribute to workflow improvements and tool efficiencies using an automation mindset
4. Maintain and monitor existing automated workflows
5. Monitor and analyse changes in anti-money laundering regulations
6. Respond in writing to clients' questions about Risk & Compliance content
7. Write due diligence reports on companies and/or individuals as required and contribute to other projects and initiatives
8. Support the Dow Jones B2B business with translation services as and when required
You Have:
9. Fluency in English & Spanish
10. Excellent research, analytical and writing skills
11. Proofreading skills and experience in handling large volumes of information
12. Sound decision-making and problem-solving skills
13. A reliable and responsible attitude and an ability to work autonomously
14. An openness to different views and appreciation of team diversity
15. An ability to work well with others
16. The ability to communicate clearly and effectively
Preferred:
17. Fluency in additional languages
18. Knowledge of tools such as Python, HTML, advanced knowledge of Excel, Macros/VBA programming and/or SQL
19. Knowledge of and interest in current affairs and anti-money laundering regulations
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
Business Area:
Job Category:
Data Analytics/Warehousing & Business Intelligence
Union Status:
Non-Union role