Research Editor, Politically Exposed Persons, Risk & Compliance Data (German & French)

Detalles de la oferta

.Research Editor, Politically Exposed Persons, Risk & Compliance Data (German & French) 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, German and French.Knowledge of tools such as Python, HTML, advanced knowledge of Excel, Macros/VBA programming and/or SQL.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.The ability to manage priorities to meet deadlines.The ability to communicate clearly and effectively.Preferred:Fluency in additional languages (e.G. Georgian and/or Dutch).Understanding of the local legal landscape in Western Europe.Knowledge of and interest in current affairs and anti-money laundering regulations.Education to a degree level or relevant experience


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

(L-880) - Trabaja Como Creador De Contenido

¿Te apasiona la escritura y la creatividad? ¿Te encanta contar historias y conectar con las audiencias a través de diversos formatos digitales? ¡Esta es tu o...


Desde Rise - Barcelona

Publicado a month ago

Research Support Technician

The objective of the BIDEKO project (PLEC2021-007801) is to develop a new generation of small-scale primary batteries that are still capable of satisfying th...


Desde International Society For Industrial Ecology - Barcelona

Publicado a month ago

Observador-A A Mataró | (Ni-956)

Busquem dos observadors/ores a Mataró per observar la utilització per part de la població d'unes màquines instal·lades a un parc de Mataró. Horari de 9:30 a ...


Desde Opinometre, S. L. - Barcelona

Publicado a month ago

[Nc-29] - Research Immunologist In Multiple Sclerosis

16 sep | Instituto De Investigación Germans Trias I Pujol | Municipio de Badalona 16 sep JOB DESCRIPTION:The IGTP needs to incorporate a Research Assistant i...


Desde Instituto De Investigación Germans Trias I Pujol - Barcelona

Publicado a month ago

Built at: 2024-11-08T08:53:59.826Z