Research Editor, Sanctions Control & Ownership (Chinese)
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 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 be based in Singapore.
- 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 analysing 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
- Contribute to workflow improvements and tool efficiencies
- Fluency in English and Chinese
- 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
- Fluency in additional Asian languages (e.g. Korean or Arabic)
- Understanding of the legal landscape in one or more of the following: China, South Korea or North Korea
- 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
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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, or disability status. EEO/AA/M/F/Disabled/Vets .
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Business Area: PIB - DATA STRATEGY
Job Category: Data/Content Group
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Req ID: 29049