Senior Analyst, Compliance
On-siteLegal, Penama Province, Republic of Vanuatu
Job Summary
Conduct counterparty due diligence reviews, including fact-gathering, ultimate beneficial ownership research, compliance screenings, and sanctions hit identification. Execute vessels due diligence activities and assist with Third Party Management Program reviews, including due diligence questionnaires and onboarding. Maintain case files, logs, and records for compliance data while developing checklists for screening requirements. Keep current on changes to economic sanctions, anti-corruption, AML, and anti-boycott laws, notifying management of updates and assisting with guidance policy revisions. Provide training on compliance topics and procedures. Requires a Juris Doctorate or Master's degree, two years of compliance-focused experience, and knowledge of Bunge's global operations.
Required Qualifications
- Juris Doctorate or Masters Degree or LLB from an accredited school
- Bachelor degree plus experience in sanctions compliance screening and due diligence
- 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
- English required
- Experience with Microsoft Office 365
Desired Qualifications
- Second language is a plus
- Experience with ERP System (i.e. SAP/GTS) is a plus
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