Compliance Specialist
hace 3 días
Location: Barcelona
Job Type: Full-time
Job Category: Compliance
About Bunge: Bunge is a global agribusiness that connects farmers to consumers to deliver essential food, feed, and fuel to the world.
Job Summary:We are seeking a Compliance Specialist to join our team in Barcelona. The successful candidate will provide legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott, and other compliance regulations relevant to our operations and regulation of 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.
- 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.
Bunge is an Equal Opportunity Employer. We offer a competitive salary, benefits package, and opportunities for professional growth and development.
We are 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.
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.
If this description reflects your profile or ambition, we're looking forward to seeing your application and motivation in English by hitting apply.
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