Compliance Specialist
Cargill is a family company committed to providing food and agricultural solutions to nourish the world in a safe, responsible, and sustainable way. We sit at the heart of the supply chain, partnering with producers and customers to source, make and deliver products that are vital for living. By providing customers with life’s essentials, we enable businesses to grow, communities to prosper, and consumers to live well.
This position is in Cargill Trade & Capital Markets, where we provide financing and risk management solutions that support commodity trade and enable cross-border transactions for customers in both emerging and developed markets
Job Purpose and Impact
The Compliance Specialist will handle moderately complex processes for trade and capital market activities, including customer due diligence and onboarding. In this role, you will, collect and review customer information as part of Know Your Customer (KYC) due diligence review, perform sanctions screenings and tax compliance form validations to assist in mitigating reputational, compliance and documentary risks associated with trade and capital market activities (including structured trade finance and lending).
Key Accountabilities
- Collect and review customer information (including public sources and information/documents received from customers and/or internal stakeholders) as part of KYC due diligence.
- Perform automated and manual sanctions and politically exposed persons (PEP) screenings aligned to internal policy and provide a timely response to requests and inquiries received from internal and external stakeholders.
- Perform control reconciliation processes of daily reviews to ensure all issues are addressed or escalated quickly and efficiently. Ensure internal procedures and policies are followed.
- Understand and ensure compliance with regulatory requirements and collect and validate related compliance forms (including FATCA tax forms) and seek guidance from subject matter authorities as needed.
Qualifications
MINIMUM QUALIFICATIONS
- Bachelor’s degree in a related field or equivalent experience
- Confirmed knowledge of internal control structures and compliance
- Minimum of two years of related work experience
- Other minimum qualifications may apply
PREFERRED QUALIFICATIONS
- Knowledge of laws, regulations and processes related to customer due diligence and compliance (sanctions, anti-money laundering, anti-bribery, data privacy).
- Knowledge of related sanctions screening systems and applications.
- Understanding of FATCA tax forms.
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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