Manager, Politically Exposed People

1 month ago


Singapur, Singapore DOW JONES Full time

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 lead and develop 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 Director, Politically Exposed Persons. You will be based in Singapore.

You Will:

Train, support and develop your team to maximize their potential through motivation, coaching, counseling, and delegation

Organize and assign tasks to your team, allocating resources appropriately

Monitor and evaluate your team’s performance

Respond to clients’ questions about Politically Exposed Persons (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

Collaborate and engage with other departments and support the Director to drive key business initiatives and decisions

Contribute to data and workflow improvements, and tool efficiencies including aiding in the adoption of new tools and processes.

You Have:

Fluency in English.

Excellent communication, interpersonal, leadership and coaching skills

Understanding of PEP regulations

At least one year’s experience as a professional researcher or analyst

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

An openness to different views and appreciation of team diversity

Preferred:

Fluency in additional languages

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

Reasonable 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. Dow Jones is committed to providing reasonable accommodation for qualified individuals with disabilities, in our job application and/or interview process.

  • Singapur, Singapore Dow Jones Full time

    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 lead...


  • Singapur, Singapore Dow Jones Full time

    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 lead...


  • Singapur, Singapore Ministry of Foreign Affairs Full time

    Job Scope You will analyse, report and give policy advice on geopolitical developments concerning Singapore’s strategic interests. You could be deployed to manage bilateral or multilateral relations, and responsibilities could include: Representing Singapore in visits, meetings, conferences and bilateral/multilateral negotiations Coordinating...

  • Asia Political Editor

    1 month ago


    Singapur, Singapore DOW JONES Full time

    Description : The Wall Street Journal is seeking an Asia Political Editor to help drive and shape our coverage of politics and geopolitics in Asia. The successful candidate will help lead coverage of a region that sits at the epicenter of the major geopolitical realignment currently under way. You will manage stories about ballistic missile tests in...

  • Asia Political Editor

    4 weeks ago


    Singapur, Singapore DOW JONES Full time

    Description : The Wall Street Journal is seeking an Asia Political Editor to help drive and shape our coverage of politics and geopolitics in Asia. The successful candidate will help lead coverage of a region that sits at the epicenter of the major geopolitical realignment currently under way. You will manage stories about ballistic missile tests in...

  • Asia Political Editor

    4 weeks ago


    Singapur, Singapore Dow Jones Full time

    Job Description : The Wall Street Journal is seeking an Asia Political Editor to help drive and shape our coverage of politics and geopolitics in Asia. The successful candidate will help lead coverage of a region that sits at the epicenter of the major geopolitical realignment currently under way. You will manage stories about ballistic missile tests...

  • Retail Associate

    2 weeks ago


    Singapur, Singapore People Profilers Full time

    Responsibilities:Welcoming customers into the shopPerforming cleaning duties at the start and end of shiftsAssist to manage day-to-day operations of the shopAttend to clients queries and introduction of products General housekeeping, administrative tasks and basic reportingAny ad-hoc duties as assigned by supervisorRequirements:Diploma , Nitec in Retail or...

  • Senior Associate

    2 months ago


    Singapur, Singapore WTW Full time

    The Role A role for a Broker has arisen for an enthusiastic self-motivated individual to join our Financial Institutions’ Political Risk & Structured Credit team which forms part of the Financial Solutions (FS) global line of business. This role will involve co-ordinating and contributing to the marketing and negotiation of business within the...


  • Singapur, Singapore Open Government Products Full time

    Who we are Open Government Products is an in-house team of engineers, designers, and product managers who build technology for the public good. We proactively identify areas where technology can help, test our prototypes with actual users, and bring our best ones to launch. This includes everything from building better frontend applications for citizens, to...

  • Manager, People

    6 days ago


    Singapur, Singapore Singtel Full time

    As an integral member of the People & Culture team, you are the designated business partner to the assigned business. You will play a key role in partnering business leaders and delivering effective and efficient HR services to support the business unit. You will also manage HR initiatives and programs related to rewards, talent management, succession...


  • Singapur, Singapore SHIELD Full time

    SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...


  • Singapur, Singapore SHIELD Full time

    SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...


  • Singapur, Singapore SHIELD Full time

    SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...


  • Singapur, Singapore SMBC Group Full time

    Responsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly documented for...

  • Intern - People

    2 months ago


    Singapur, Singapore Bolttech Full time

    Job Description In this position you will.... have the opportunity to gain on-the-job experience and training, exposure to exciting opportunities including managing your own projects. You will be embedded in a team working alongside some of our best Subject Matter Experts. You will also be supported by our intern program which offers a structured...

  • Intern - People

    4 weeks ago


    Singapur, Singapore Bolttech Full time

    Job Description In this position you will.... have the opportunity to gain on-the-job experience and training, exposure to exciting opportunities including managing your own projects. You will be embedded in a team working alongside some of our best Subject Matter Experts. You will also be supported by our intern program which offers a structured...


  • Singapur, Singapore Sea Full time

    You will be working in the People Strategy team to review, analyse, and enhance core talent management practices within Sea and its subsidiaries. Sea is the largest tech company in South East Asia with exciting opportunities. You will be working closely with senior management in a fast-paced, globalized, and intellectually stimulating environment. Job...


  • Singapur, Singapore Open Government Products Full time

    Who we are Open Government Products is an in-house team of engineers, designers, and product managers who build technology for the public good. We proactively identify areas where technology can help, test our prototypes with actual users, and bring our best ones to launch. This includes everything from building better frontend applications for citizens, to...


  • Singapur, Singapore Open Government Products Full time

    Who we are Open Government Products is an in-house team of engineers, designers, and product managers who build technology for the public good. We proactively identify areas where technology can help, test our prototypes with actual users, and bring our best ones to launch. This includes everything from building better frontend applications for citizens, to...

  • Finance Manager

    2 weeks ago


    Singapur, Singapore People Profilers Full time

    Job Responsibilities Lead the Accounts team in managing finances and systems, including reports and tax matters. Oversee Accounts Payable, Receivable, HR functions, and full accounts. Provide financial statements, budgets, and analysis.Ensure compliance and manage Fixed Assets.Handle treasury operations, reconciliation, and overseas operations' financial...