Global Risk Management Lead
2 weeks ago
About the Role:
Dow Jones Risk & Compliance, a global provider of third-party risk management and regulatory compliance solutions, is seeking a highly skilled professional to lead a team of multilingual experts.
As Global Risk Management Lead, you will be responsible for researching, recording, and updating details on state-owned entities or entities owned by sanctioned subjects from specific countries for the State-Owned Companies (SOC) and the Sanctions Control & Ownership (SCO) content sets.
Your key responsibilities will include:
- Training, supporting, and developing your team to maximize their potential through motivation, coaching, counseling, and delegation.
- Organizing and assigning tasks to your team, allocating resources appropriately, and identifying workflow efficiencies.
- Monitoring and evaluating your team's performance.
- Responding to clients' questions about State-Owned Companies (SOC) or Sanctions Control & Ownership (SCO) contents.
- Monitoring and analyzing information related to companies ownership and sanctions programs.
- Writing due diligence reports on companies and/or individuals as required and contributing to other projects.
- Collaborating and engaging with other departments and supporting the Director to drive key business initiatives and decisions.
- Contributing to data and workflow improvements and tool efficiencies.
About You:
To be successful in this role, you will need:
- Fluency in English.
- Understanding of company ownership research and sanctions regulations.
- Proofreading skills and experience in handling large volumes of information.
- Experience managing a team or leading a project.
- Experience explaining data or processes and handling complex clients' queries.
- Sound decision-making and problem-solving skills.
- Excellent communication, interpersonal, leadership, and coaching skills.
- An openness to different views and appreciation of team diversity.
Preferred Qualifications:
While not required, we would like to see:
- Fluency in additional languages.
- Experience as a professional researcher or analyst.
- Knowledge of and interest in current affairs, anti-money laundering regulations, and 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.
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