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Job Details

Compliance Specialist

Company name
Bunge North America, Inc.

Experience
3 yrs required

Location
Decatur, IN, United States

Employment Type
Full-Time

Industry
Legal

Posted on
Dec 11,2019

Valid Through
Mar 25,2020

Apply for this job






Profile

Compliance Specialist

The candidate will provide regional support to local offices in consultation with the GEC by performing various compliance related functions in accordance with the company policies, procedures, local laws and regulations. Will be the primary point of contact for the KYC (Know Your Customer) and Third Party Management (TPM) Compliance Programs in the region. Responsible for conducting customer and third party due diligence reviews, making risk assessments, and providing solutions to remediate/mitigate compliance risks. 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 company transactions to understand where inherent risk resides, analytical skills to accurately assess compliance risk, and business judgement to make qualified decisions under time pressure. 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.

Company info

Bunge North America, Inc.
1200 N. 2nd Street P.O. Box 1002
Decatur
Indiana
United States 46733
Website : http://www.bungenorthamerica.com

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