Compliance Specialist

hace 2 semanas

Sant Just Desvern, Barcelona, España Bunge A tiempo completo

Job Summary

We are seeking a highly skilled 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 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.
  • Assist with email updates to relevant Bunge personnel regarding recent changes to compliance-related laws and regulations.
  • 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.

About Bunge

Bunge is a global agribusiness with one mission – we connect farmers to consumers to deliver essential food, feed, and fuel to the world. We have unmatched global scale and deeply rooted relationships which allow us to bring innovative ingredients and knowledge to some of the world's biggest brands – many of which are likely in your home right now.

We know that to achieve our mission and deliver the best results to our customers, each other, and the world we need to work together – so we hire talented people who are passionate, bold, and driven to work as One Bunge. This dedication is deeply embedded in our culture and reflected in the way we work.

Every day our people exemplify these values, which represent Bunge at its core:

  • Act as One Team by fostering inclusion, collaboration, and respect.
  • Drive for Excellence by being agile, innovative, and efficient.
  • Do What's Right by acting safely, ethically, and sustainably.

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, transgender status, national origin, citizenship, age, disability, or military or veteran status, or any other legally protected status.

  • Compliance Specialist

    hace 1 mes

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Compliance Specialist - BarcelonaLocation: BarcelonaJob Type: Full-timeJob Category: ComplianceAbout 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...

  • Compliance Specialist

    hace 1 mes

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Compliance Specialist - BarcelonaLocation: BarcelonaJob Type: Full-timeJob Category: ComplianceAbout 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...

  • Compliance Specialist

    hace 4 semanas

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Compliance Specialist - BarcelonaLocation: BarcelonaJob Type: Full-timeJob Category: ComplianceAbout 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 Specialist

    hace 4 semanas

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Compliance Specialist - BarcelonaLocation: BarcelonaJob Type: Full-timeJob Category: ComplianceAbout 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 Specialist

    hace 2 meses

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Job SummaryBunge is seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with economic sanctions, anti-money laundering (AML), anti-boycott, and other relevant regulations.Key ResponsibilitiesConduct thorough counterparty due diligence...

  • Compliance Specialist

    hace 2 meses

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Job SummaryBunge is seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with economic sanctions, anti-money laundering (AML), anti-boycott, and other relevant regulations.Key ResponsibilitiesConduct thorough counterparty due diligence...

  • Compliance Specialist

    hace 3 semanas

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Compliance Specialist - BarcelonaBunge is seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a key member of our compliance team, you will be responsible for providing legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott, and other compliance regulations relevant to our operations...

  • Compliance Specialist

    hace 2 semanas

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a Compliance Specialist, you will be responsible for providing 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...

  • Tax Compliance Specialist

    hace 2 semanas

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Location : Barcelona HubCity : Sant Just DesvernState : Barcelona (ES-B)Country : Spain (ES)Requisition Number : 35177Bunge is seeking a Tax Compliance Specialist to support the VAT Compliance Team in Barcelona. The successful candidate will assist with daily tasks related to VAT Reporting, including supporting a Continuous Improvement mindset and an...

  • Tax Compliance Specialist

    hace 1 mes

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Indirect Tax InternLocation: Barcelona HubCity: Sant Just DesvernState: Barcelona (ES-B)Country: Spain (ES)Requisition Number: 35177Bunge is seeking a highly motivated and detail-oriented Indirect Tax Intern to support the VAT Compliance Team in Barcelona. As an integral part of our regional finance organization, you will play a crucial role in ensuring...

  • Tax Compliance Specialist

    hace 1 mes

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Indirect Tax InternLocation: Barcelona HubCity: Sant Just DesvernState: Barcelona (ES-B)Country: Spain (ES)Requisition Number: 35177Bunge is seeking a highly motivated and detail-oriented Indirect Tax Intern to support the VAT Compliance Team in Barcelona. As an integral part of our regional finance organization, you will play a crucial role in ensuring...

  • Tax Compliance Specialist

    hace 4 semanas

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Indirect Tax Internship OpportunityBunge is seeking a highly motivated and detail-oriented Indirect Tax Intern to join our team in Barcelona. As an Indirect Tax Intern, you will play a key role in supporting our VAT Compliance Team with daily tasks related to VAT Reporting.Key Responsibilities:Support a Continuous Improvement mindsetSupport an effective...

  • Tax Compliance Specialist

    hace 4 semanas

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Indirect Tax Internship OpportunityBunge is seeking a highly motivated and detail-oriented Indirect Tax Intern to join our team in Barcelona. As an Indirect Tax Intern, you will play a key role in supporting our VAT Compliance Team with daily tasks related to VAT Reporting.Key Responsibilities:Support a Continuous Improvement mindsetSupport an effective...

  • Tax Compliance Specialist

    hace 2 semanas

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Location : Barcelona HubCity : Sant Just DesvernState : Barcelona (ES-B)Country : Spain (ES)Requisition Number : 35177Bunge is seeking a skilled professional to support the VAT Compliance Team in the regional finance organization of the BBS in Barcelona.The ideal candidate will have a Bachelor or master's in economics or a similar field, with strong...

  • Tax Compliance Specialist

    hace 3 días

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Indirect Tax Intern Job OpportunityWe are seeking a highly motivated and detail-oriented individual to join our Indirect Tax team as an Intern.Key Responsibilities:Support the VAT Compliance Team with daily tasks related to VAT Reporting.Contribute to a Continuous Improvement mindset.Assist in maintaining an effective system of Internal Controls, including...

  • Logistics Specialist

    hace 1 semana

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Job Summary:We are seeking a skilled Logistics Specialist to join our team at Bunge. As a key member of our operations team, you will be responsible for maintaining a strong safety culture, promoting compliance, and ensuring the smooth execution of our logistics operations.Key Responsibilities:Contract nomination, deliveries application, and invoicing...

  • Technical Compliance Specialist

    hace 2 semanas

    Sant Cugat, Barcelona, España Gaming Laboratories International A tiempo completo

    Technical Compliance SpecialistSant Cugat del Vallès, Barcelona, SpainGaming Laboratories International (GLI) is a global leader in the testing and certification of gaming devices and systems. We are seeking a Technical Compliance Specialist to join our team.The Technical Compliance Specialist provides technical consulting services to regulators,...

  • Technical Compliance Specialist

    hace 3 semanas

    Sant Cugat, Barcelona, España Gaming Laboratories International A tiempo completo

    Technical Compliance SpecialistSant Cugat del Vallès, Barcelona, SpainGaming Laboratories International (GLI) is a leading provider of testing and certification services for the gaming industry. We are seeking a Technical Compliance Specialist to join our team in Barcelona, Spain.The Technical Compliance Specialist will provide technical consulting services...

  • Contract Specialist

    hace 3 semanas

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Job SummaryBunge is seeking a skilled Contract Specialist to join our team. The successful candidate will be responsible for managing contracts and ensuring compliance with company policies and procedures.Key ResponsibilitiesInput and manage purchase and sale contracts and relevant amendments.Allocate futures pricing, roll overfill/underfill pricing, and...

  • Contract Operations Specialist

    hace 1 semana

    Sant Just Desvern, Barcelona, España Bunge A tiempo completo

    Location: Seeking a talented professional for a Contract Admin Specialist role in our Execution Department. This exciting opportunity involves interacting with internal teams and external partners to drive business results.About the Role:Input and manage purchase and sale contracts, ensuring accuracy and compliance.Allocate futures pricing, rolling, and...