Compliance Specialist

hace 2 semanas

Sant Just Desvern, Barcelona, España Bunge A tiempo completo
Compliance Specialist - Barcelona

Location: Barcelona

Job Type: Full-time

Job Category: Compliance

About Bunge: Bunge is a global agribusiness with a mission to connect farmers to consumers to deliver essential food, feed, and fuel to the world.

Job Summary: We are seeking a Compliance Specialist to provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott, and other compliance regulations relevant to Bunge's businesses around the world.

Key Responsibilities:
  • Conduct counterparty due diligence reviews, including fact-gathering, ultimate beneficial ownership research, compliance screenings, sanctions hits, and other red flags identification and review.
  • 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 reviewing due diligence questionnaires, compliance screening results, onboarding third parties, and 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 to Bunge compliance guidance policies, memoranda to local legal counsel, and compliance training documents.
  • Develop checklists for compliance-related procedures and screening requirements.
  • Maintain logs and case files 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.
Requirements:
  • +/- 2 years of experience in a compliance-focused role, specifically relevant to compliance controls, anti-corruption, anti-bribery, economic sanctions, export controls, anti-boycott, or regulatory work relating to import and export of goods and/or financial transactions.
  • Bachelor or Master Degree from an accredited school required, or bachelor degree plus experience in sanctions compliance screening and due diligence.
  • Excellent communication skills.
  • Ability to work effectively within the organization and interact with both junior and senior business personnel.
  • Strong business partnering skills.
  • Strong organizational skills with the ability to multitask and prioritize.
  • Experience with global collaboration or project management.
  • English required, second language is a plus.
  • Experience with Microsoft Office 365.
  • Experience with ERP System SAP/GTS is a plus.

What We Offer: At Bunge, people don't just come here to work, they come here to grow – solving challenges that directly impact the world with a diverse team of thinkers and doers.

How to Apply: If this description reflects your profile or ambition, we're looking forward to seeing your application and motivation in English by hitting apply.

Contact Information: In case of questions, please reach out to Aitor Alonso (Talent Acquisition Specialist at ).

Disclaimer: Acquisition by agencies is not appreciated, we do not use agencies at this moment for our recruitment. Open proposals of candidates are at own risk.

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