Process Executive Risk & Compliance

Mohali - India

Monthly Salary: Not Disclosed

Posted on: 8 hours ago

Vacancies: 1 Vacancy

Job Summary

City : Mohali

State : Punjab (IN-PB)

Country : India (IN)

Requisition Number: 43006

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 Bunges 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 KPIs 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 Bunges 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 Bunges 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	Bachelors 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 37000 dedicated employees partner with farmers across the globe to move agricultural commodities from where theyre grown to where theyre 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 .

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 Whats 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

City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number: 43006 Job DescriptionBusiness TitleProcess Executive - Risk & ComplianceGlobal Job TitleProcess ExecutiveGlobal FunctionFinanceGlobal DepartmentFinanceReporting toTL / AM / ManagerSize of team reporting in and typeRole Pu...