City: Sant Just Desvern State: Barcelona (ES-B) Country: Spain (ES) Requisition Number: 43291
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Role Purpose Statement
This role is a member of Bunge Integral 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
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- 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 proce
📌 Senior Analyst, Compliance (Sant Just Desvern)
🏢 Bunge
📍 Sant Just Desvern
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