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.Location : BarcelonaCity : BarcelonaState : Barcelona (ES-B)Country : Spain (ES)Requisition Number : 35697BUNGE has an exciting opportunity available for a Compliance Specialist - Barcelona. In this role, you will provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott and other compliance regulations relevant to the operations and regulation of Bunge's businesses around the world. While the role's primary duties will be focused on compliance, there may be occasions where he/she is requested to provide additional support to the Legal Team provided that this does not encroach upon compliance duties."Since 1818,Bunge has been connecting farmers to consumers to deliver essential food, feed, and fuel to the world. Looking to the future, our ambition is to continuously reinvent ourselves, leveraging data to be at the forefront of analytics, technology and talent to accomplish our purpose in a better, faster and simpler way. Bunge is committed to operating and thriving in the digital world - creating world class agile teams where teammates are empowered and encouraged to collaborate and test and learn to succeed."Note: you are ideally located in Barcelona to obtain this job.Some responsibilities of the Compliance Specialist - Barcelona are:- Conduct counterparty due diligence reviews, including but not limited to fact-gathering, ultimate beneficial ownership research, compliance screenings, sanctions hits and/or other red flags identification and review and other due diligence activities; - Conduct vessels due diligence activities; - Assist with the development and maintenance of counterparty screenings and maintain appropriate case files and records; - Assist with Third Party Management Program reviews,including but not limited to reviewing due diligence questionnaires, compliance screening results, subsequently onboarding third parties, maintaining accurate and complete case files; - Keep current on changes to economic sanctions, anti-corruption, AML, anti-boycott and other compliance related laws and regulations, and notify management of any important changes; - Assist with updates toBunge compliance guidance policies, and memoranda to local legal counsel; - Assist with updates toBunge compliance training documents and related updates to the Bunge portal; - Assist with email updates to relevant Bunge personnel regarding recent changes to compliance related laws and regulations; - Develop checklists forcompliance related procedures and screening requirements; - Maintain logs and casefiles for compliance related data; - Assist management regarding compliance policies,guidance and training documents, updates and due diligence as required; - Assist with the development and providing training on various Compliance topics and procedures
