ANALISTA CONFORMIDADE DERIV E COMMODITIES SR
Cargill is committed to providing food and agricultural solutions to nourish the world in a safe, responsible, and sustainable way. Sitting at the heart of the supply chain, we partner with farmers and customers to source, make and deliver products that are vital for living.
Our 155,000 team members innovate with purpose, providing customers with life’s essentials so businesses can grow, communities prosper, and consumers live well. With over 160 years of experience as a family company, we look ahead while remaining true to our values. We put people first. We reach higher. We do the right thing—today and for generations to come.
Job Purpose and Impact
The Commodity Compliance Specialist III will work within an organizational framework designed to ensure that the organization's activities follow the necessary rules and regulations and comply with legal and regulatory boundaries and jurisdictions. In this role, you will provide regulatory knowledge and business understanding to handle complex compliance support for the assigned business line.
The Commodity Compliance Specialist III will support and enhance programs designed to ensure that the organization's activities follow the necessary rules and regulations and comply with legal and regulatory boundaries and jurisdictions. In this role, you will provide advanced business understanding to handle complex compliance support for the assigned business line.
Key Accountabilities
With limited supervision, vet proposed transactions, taking into account internal guidelines as well as outside regulatory requirements to mitigate compliance risk.
With limited supervision, review and advise on activities for compliance with applicable regulatory requirements, including derivatives transactions, financial crime, anti-money laundering, anti-bribery and corruption, and working knowledge of data privacy and sanctions.
Administer defined procedures, analyses and report preparation.
Work with more senior staff when dealing with complex issues, larger clients, accounts, projects, analyses, or internal relationships.
Independently handle complex issues with minimal supervision, while escalating and consulting on the more complex issues to appropriate staff.
Qualifications
Bachelor’s degree in a related field or equivalent experience
Minimum of four years related work experience
Working knowledge of English and Spanish preferred
Other minimum qualifications may apply
Our Offer
We provide a fast paced stimulating international environment, which will stretch your abilities and channel your talents. We also offer competitive salary and benefits combined with outstanding career development opportunities in one of the largest and most solid private companies in the world.
We welcome applications from people with disabilities and are committed to providing an inclusive, accessible recruitment process and workplace. We encourage candidates to let us know if they require any accommodations during the recruitment or interview process so we can support them appropriately.
Interested? Then make sure to send us your CV and cover letter in English today:
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Cargill is committed to being an inclusive employer. Click here to find out more https://careers.cargill.com/diversity/
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Cacao
sostenibile
L'iniziativa Cargill Cocoa Promise è un impegno per garantire la crescita sicura del settore del cacao per generazioni.
Inclusione e diversità
La nostra cultura inclusiva ci consente di plasmare il futuro del mondo.