Job 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 senior political figures from specific countries for the Politically Exposed Persons (PEP) content set within Dow Jones Risk & Compliance. You will report to the Manager, Politically Exposed Persons, and will be based in Barcelona. The role requires fluency in English and at least one of the following languages: Bulgarian, Macedonian, and Polish.
You Will:
Create and update profiles of senior political figures (Politically Exposed Persons - PEP) for specific countries by continually monitoring and analyzing relevant publicly available sources including government websites, data on Dow Jones owned products, and specific directories.
Research and extract relevant data adhering to guidelines on PEP selection, data coverage, and accuracy standards.
Respond in writing to clients' questions about PEP content.
Monitor and analyze changes in anti-money laundering regulations.
Write due diligence reports on companies and/or individuals as required and contribute to other projects.
Contribute to workflow improvements and tool efficiencies.
You Have:
Fluency in English and at least one of the following languages: Bulgarian, Macedonian, and Polish.
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.
An openness to different views and appreciation of team diversity.
The ability to manage priorities to meet deadlines.
The ability to communicate effectively.
Preferred:
Fluency in additional languages - Georgian, Uzbek, Armenian, Estonian, Hebrew.
Understanding of the political landscape in Bulgaria and North Macedonia.
Knowledge of and interest in politics and anti-money laundering regulations.
Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML, and/or SQL.
Education to a degree level or relevant experience.
Benefits:
Comprehensive Medical Insurance Plans.
Retirement Benefits.
Sodexo Meal Vouchers.
Fitness Reimbursement Program.
Business Area: Dow Jones - Experience - Data & AI
Job Category: Data Analytics/Warehousing & Business Intelligence
Union Status: Non-Union role
Since 1882, Dow Jones has been finding new ways to bring information to the world's top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to be a worldwide news and information powerhouse, with prestigious brands including The Wall Street Journal, Dow Jones Newswires, Factiva, Barron's, MarketWatch, and Financial News.
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