(ESP-BARCELONA) Manager, Sanctions & Other Official Lists

Job title:

(ESP-BARCELONA) Manager, Sanctions & Other Official Lists

Company:

Dow Jones

Job description

Job Title: Manager, Sanctions and Other Official Lists, Risk & Compliance ResearchAbout the RoleDow 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 lead and develop a team of multilingual experts who research, record and update details on individuals and entities mentioned in Sanctions & Other Official Lists (Special Lists) issued by government bodies and regulators around the world, for example, the Office of Foreign Assets Control in the US, national law enforcement bodies or securities regulators. You will report to the Director, Special Lists. You will be based in Barcelona.You Will:Train, support and develop your team to maximize their potential through motivation, coaching, counseling, and delegationOrganize and assign tasks to your team, allocating resources appropriatelyMonitor and evaluate your team’s performanceRespond to clients’ questions about regulatory lists contentMonitor and analyze changes in anti-money laundering regulationsWrite due diligence reports on companies and/or individuals as required and contribute to other projectsCollaborate and engage with other departments and support the Director to drive key business initiatives and decisionsContribute to data and workflow improvements, and tool efficienciesYou Have:Fluency in English and SpanishUnderstanding of sanctions regulationsAt least one year’s experience as a professional researcher or analystProofreading skills and experience in handling large volumes of informationExperience managing a team or leading a projectExperience explaining data or processes and handling complex clients’ queriesSound decision-making and problem-solving skillsExcellent communicationInterpersonal, leadership and coaching skillsAn openness to different views and appreciation of team diversityPreferred:Fluency in additional languagesKnowledge of and interest in the workings of the global Sanctions landscapeAutomation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML and/or SQLEducation to a degree level or relevant experienceOur BenefitsComprehensive Healthcare & Insurance Plans PlansPaid Time OffRetirement PlansSodexo Meal VouchersLifestyle programs & Wellness ResourcesEducation BenefitsFamily Care Benefits & Caregiving SupportFitness Reimbursement ProgramSubscription DiscountsEmployee Referral Program#LI-HybridReasonable accommodation: Dow Jones, Making Careers Newsworthy – We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law. EEO/AA/M/F/Disabled/Vets. We strongly encourage applications from all qualified individuals, including women, people with disabilities, and those from underrepresented groups. 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 talentresourceteam@dowjones.com. Please put “Reasonable Accommodation” in the subject line and provide a brief description of the type of assistance you need. This inbox will not be monitored for application status updates.Business Area: Dow Jones – Data & AIJob Category: Data Analytics/Warehousing & Business IntelligenceUnion Status:Non-Union roleSince 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.This longevity and success is due to a relentless pursuit of accuracy, depth and innovation, enhanced by the wisdom of past experience and a solid grasp on the future ahead. More than its individual brands, Dow Jones is a modern gateway to intelligence, with innovative technology, advanced data feeds, integrated solutions, expert research, award-winning journalism and customizable apps and delivery systems to bring the information that matters most to customers, when and where they need it, every day.Req ID: 44373

Expected salary

Location

Barcelona

Job date

Thu, 19 Dec 2024 23:27:57 GMT

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