City : Mohali
State : Punjab (IN-PB)
Country : India (IN)
Requisition Number: 43005
Job Description
Business Title Process Executive - Risk & Compliance
Global Job Title Process Executive
Global Function Finance
Global Department Finance
Reporting to TL / AM / Manager
Size of team reporting in and type
Role Purpose Statement To drive adherence to the Bunge's sanctions compliance policy during and after the vendor and customer onboarding. This role is essential for collaborating closely with procurement, sales, and other teams to ensure comprehensive due diligence and screening are performed on all new/existing partners, effectively preventing exposure to sanctioned individuals or entities.
Main Accountabilities
- Processing daily assigned work with 100% accuracy and within defined TAT.
- Daily/Weeky/Monthly reporting volume tracker, daily request tracker, KPI's, Challenges, focus areas, etc.
- Ensuring all necessary controls checks to avoid any duplicate / wrong compliance process.
- Adherence and compliance to internal Bunge Sanction compliance policies and procedures.
- Complete daily allocation within defined TAT.
- Point of Contact for local Business and Requestors.
Knowledge and Skills Make decisions aligned to Bunge's global strategy, business needs and financial goals and explore new perspectives by driving innovation.
Cultivate strong relationships and networks, effectively influence others, and develop talent to excel in their current and future roles.
Develop data driven strategies aligned with Bunge's priorities, energize others to action through clear and compelling communication.
Behavior
Technical
- Daily, Weekly reporting to stakeholders and Management
- Completion of allocated requests within the defined TAT.
- Validate commodity, non-commodity MDG requests for correct request processing.
- Controls checks to ensure no duplicate / wrong compliance done.
MS Excel
Sanction Compliance & KYC tools
Education & Experience Bachelor's Degree in commerce with relevant 2-4 years of experience in Sanction comliance and KYC process.
At Bunge (NYSE: BG), our purpose is to connect farmers to consumers to deliver essential food, feed and fuel to the world. As a premier agribusiness solutions provider, our team of :37,000 dedicated employees partner with farmers across the globe to move agricultural commodities from where they're grown to where they're neededin faster, smarter, and more efficient ways. We are a world leader in grain origination, storage, distribution, oilseed processing and refining, offering a broad portfolio of plant-based oils, fats, and proteins. We work alongside our customers at both ends of the value chain to deliver quality products and develop tailored, innovative solutions that address evolving consumer needs. With 200+ years of experience and presence in over 50 countries, we are committed to strengthening global food security, advancing sustainability, and helping communities prosper where we operate. Bunge has its registered office in Geneva, Switzerland and its corporate headquarters in St. Louis, Missouri. Learn more at Bunge.com.
Every day our people exemplify these values, which represent Bunge at its core:
- We Are One Team Collaborative, Respectful, Inclusive
- We Lead The Way Agile, Empowered, Innovative
- We Do What's Right Safety, Sustainability, With Integrity
If this sounds like you, join us! We value and invest in people who believe in our purpose and are excited to live it every day people who are #ProudtoBeBunge
