10 ago
|
Dow Jones
|
Barcelona
10 ago
Dow Jones
Barcelona
Job Description:
Lists Analyst, Lists Assurance
Job title: Lists Analyst, Lists Assurance
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 join a general team of quality analysts who support a multilingual research team in researching, recording and updating 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 Manager, Lists Assurance. You will be based in Barcelona. Your working hours will be 1pm - 9pm (Monday-Friday).
You Will
- Conduct quality checks within set deadlines and according to existing processes
- Manually and automatically proof the details of the Special Lists data produced by the Special Lists research team
- Ensure data consistency, accuracy, completeness and timeliness across Special Lists content
- Adhere to robust pre- and post-production quality processes
- Log issues, analyze the data gathered, take remedial action and share feedback
- Collaborate with Special Lists editors and automation team to improve processes and data quality across all content.
- Work on the development of existing and new automation tasks/projects
- Work with manager and colleagues to implement automation, expand existing scope and generate team efficiencies
- Proactively contribute to the development and refinement of the quality-assurance processes
- Work on time-sensitive requests from internal and external stakeholders pertaining to data quality
- Support the Research team conducting critical sanctions updates as conditions warrant
You Have
- A
📌 Lists Analyst, Lists Assurance (Barcelona)
🏢 Dow Jones
📍 Barcelona