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Compliance Specialist

Date: Jun 4, 2019

Location: CN

Company: Bunge

The Compliance Specialists (“CS”) will provide regional support to local Bunge offices in consultation with the GEC by performing various compliance related functions in accordance with the company policies, procedures, local laws and regulations. CS will be the primary point of contact for the KYC (“Know Your Customer”) and Third Party Management (“TPM”) Compliance Programs in the region. S/he will be responsible for conducting customer and third party due diligence reviews, making risk assessments, and providing solutions to remediate/mitigate compliance risks. The CS overall performance is part of Bunge’s global compliance strategy to centralize the compliance function worldwide to strengthen the company’s overall risk framework.

 

CS will advise members of the local staff on the legal and regulatory obligations specific to economic sanctions, anti-bribery and corruption, anti-money laundering, and any other compliance related laws and regulations. This will require knowledge of Bunge transactions to understand where inherent risk resides, analytical skills to accurately assess compliance risk, and business judgement to make qualified decisions under time pressure. This process is often a complex and challenging exercise.

 

Core Functions:

  • Conduct counterparty due diligence reviews in accordance with KYC procedures, including performing compliance screenings in various due diligence tools, and ordering enhanced due diligence requests from external providers.
  • Review and manage due diligence case files for in scope third parties in the region, including the review of Due Diligence Questionnaires, Business Justifications, and Compliance Screening Results, as well as maintaining accurate and complete case files in the Third-Party Risk Management System.
  • Advise the business on compliance risks (e.g. economic sanctions, bribery, corruption, money laundering, financial crimes, etc.) identified in KYC and TPM review, explain how the risks affect the proposed transaction or business relationship, and clearly communicate the appropriate course of action to remediate the risk.
  • Serve as a subject matter expert to business sponsors on local compliance laws and regulations, Bunge compliance policies and procedures, and conduct training on various compliance topics.
  • Generate monthly metric reports to identify and discuss local challenges and trends with the Global Compliance Department, and local management.
  • Manage all compliance records in accordance with recordkeeping requirements.
  • Support Global Ethics and Compliance Managers with compliance related investigations and audits.

 

Skills/Experiece Requirements:

 

Bachelor’s Degree, Associate Degree or Paralegal Certification (or local equivalent) preferred with a focus on legal studies, and/or international business.  The CS will be a compliance processional with three (3) years of regulatory compliance experience in a similar role. S/he must have experience specifically relevant to economic sanctions, anti-bribery and corruption, anti-money laundering, and local compliance laws and regulations.

  • Excellent communication skills.
  • Ability to work effectively within the organization and interact with both junior and senior business personnel.
  • Strong organizational skills with the ability to multitask and prioritize.
  • Experience with global collaboration or project management.
  • English required.
  • Local language skills are required
  • Experience with Microsoft Office 365.
  • Experience with ERP System (i.e. SAP/GTS).


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