Job Title: Research Editor, Ukrainian/Russian, Sanctions Control OwnershipAbout 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 entities owned by sanctioned subjects and state-owned entities from specific countries for the Sanctions Control Ownership (SCO) content set within Dow Jones Risk Compliance.
You will report to the Manager, Sanctions Control Ownership and will be based in Barcelona.You Will:Create and update profiles of entities owned by sanctioned subjects and state-owned entities (Sanctions Control Ownership - SCO) for specific countries by continually monitoring and analyzing relevant publicly available sources including company websites, business registers, and media sources.Research and extract relevant data adhering to guidelines on SCO selection, data coverage, and accuracy standards.Ensure that profiles are complete, accurate, and up-to-date.Respond in writing to clients' questions about SCO content.Monitor changes in anti-money laundering regulations.Write due diligence reports on companies and/or individuals as required and contribute to other projects.Support RC with translation services as and when required.Contribute to workflow improvements and tool efficiencies.You Have:Fluency in English and Ukrainian/Russian.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.Understanding of the local legal landscape in Russia, Belarus, and Ukraine.Knowledge of and interest in current affairs and anti-money laundering regulations, as well as the workings of the global Sanctions landscape.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 Insurance Plans, Retirement Benefits, Sodexo Meal Vouchers, Fitness Reimbursement.Reasonable accommodation: Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and/or interview process.
If you need assistance or accommodation in completing your application, due to a disability, email us at (email).
Please put "Reasonable Accommodation" in the subject line and provide a brief description of the type of assistance you need.Business Area: Dow Jones - Experience - Data AIJob Category: Data Analytics/Warehousing Business IntelligenceUnion Status: Non-Union role #J-18808-Ljbffr
