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Compliance Specialist - Barcelona Location: Sant Just Desvern, B, ES, 08960
Location : Barcelona
City : Barcelona
Country : Spain (ES)
Requisition Number : 35697
BUNGE 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;
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 to Bunge compliance guidance policies, and memoranda to local legal counsel;
Assist with updates to Bunge 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 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.
We are looking for different skills in our ideal candidate:
+/- 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.
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 (i.e. SAP/GTS) is a plus.
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!
In case of questions, please reach out to Aitor Alonso (Talent Acquisition Specialist at ******).
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.
#LI-AA3
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.
If this sounds like you, join us ! We value and invest in people who believe in our purpose and are excited to live it every day – people who are #ProudtoBeBunge .
Bunge is 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.
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