Job Details

Compliance Specialist

Company name

Bunge North America, Inc.

Organization Type


Job Type

Legal Staff

Date Last Verified

May 23,2019

Valid Through

Sep 05,2019

Posted on

May 09,2019

Years of Experience

Min 3 yrs required


Indianapolis, IN, United States

Employment Type



Practice Area
International Trade >> International Trade
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Compliance Specialist
The candidate 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. 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. Conduct counterparty due diligence reviews in accordance with KYC procedures, including performing compliance screenings in various due diligence tools, and ordering enhanced due diligence requests from external providers. Review and manage due diligence case files for in scope third parties in the region, including the review of Due Diligence Questionnaires, Business Justifications, and Compliance Screening Results, as well as maintaining accurate and complete case files in the Third-Party Risk Management System. Advise the business on compliance risks (e.g. economic sanctions, bribery, corruption, money laundering, financial crimes, etc.) identified in KYC and TPM review, explain how the risks affect the proposed transaction or business relationship, and clearly communicate the appropriate course of action to remediate the risk. Serve as a subject matter expert to business sponsors on local compliance laws and regulations, Bunge compliance policies and procedures, and conduct training on various compliance topics. Generate monthly metric reports to identify and discuss local challenges and trends with the Global Compliance Department, and local management. Manage all compliance records in accordance with recordkeeping requirements. Support Global Ethics and Compliance Managers with compliance related investigations and audits.

Qualification and Experience

The candidate should have Bachelor’s Degree, Associate Degree or Paralegal Certification (or local equivalent) preferred with a focus on legal studies, and/or international business. Must have 3+ years of regulatory compliance experience in a similar role. Must have experience specifically relevant to economic sanctions, anti-bribery and corruption, anti-money laundering, and local compliance laws and regulations.Excellent communication skills and Strong organizational skills with the ability to multitask and prioritize is essential. Experience with global collaboration or project management is essential. English required. Local language skills are required Experience with Microsoft Office 365 is essential. Experience with ERP System (i.e. SAP/GTS) is essential.

Company info

Hiring Coordinator
Bunge North America, Inc.
1102 W. 18th St.
Indianapolis, IN 46202

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