City

Sant Just Desvern

State

Barcelona (ES-B)

Country

Spain (ES)

Requisition Number

43291

Role Purpose Statement This role is a member of Bunge Global Sanctions Compliance (“GSC”) Team and 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.

Main Accountabilities

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

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 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

Mandatory mandatory mandatory not mandatory mandatory

Knowledge & Skills

Use knowledge of Bunge’s business, structure and strategy to develop innovative solutions to improve results or eliminate problems

Build partnerships, appropriately influence to gain commitment, foster talent and coach others to grow in current or future roles

Drive results through high standards, focus on key priorities, organization, and preparing others for change

Technical

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 integral 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

Education & Experience

Candidate must have at least two (2) years of experience with the majority of such 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

Juris Doctorate or Masters Degree or LLB from an accredited school required, or bachelor degree plus experience in sanctions compliance screening and due diligence

📌 Senior Analyst, Compliance (Madrid)
🏢 Bunge
📍 Madrid