Overall Purpose of Job

This role will provide regional support to local Bunge offices in consultation with the GEC by performing various compliance related functions in accordance with the company policies, procedures, local laws and regulations.

Responsibilities:

- S/he will be responsible for conducting customer and third party due diligence reviews, making risk assessments, and providing solutions to remediate/mitigate compliance risks.

• The CS overall performance is part of Bunge’s global compliance strategy to centralize the compliance function worldwide to strengthen the company’s overall risk framework.
• CS will 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.
  

Requirements:

• Bachelor’s Degree, Associate Degree or Paralegal Certification (or local equivalent) preferred with a focus on legal studies, and/or international business.
• The CS will be a compliance processional with three (3) years of regulatory compliance experience in a similar role
• S/he must have experience specifically relevant to economic sanctions, anti-bribery and corruption, anti-money laundering, and local compliance laws and regulations.
• Excellent communication skills.
• Ability to work effectively within the organization and interact with both junior and senior business personnel.
• Strong organizational skills with the ability to multitask and prioritize.

• Experience with global collaboration or project management.

• English required.

• Experience with Microsoft Office 365.

• Experience with ERP System (i.e. SAP/GTS).

上班地址：上海市兴义路8号万都中心50楼