Обява
Каргил България ЕООД

Senior Compliance Specialist (Commodity Markets) | Stay at Home recruitment process- София
Описание
Working at Cargill is an opportunity to thrive – a place to develop your career to the fullest while engaging in meaningful work that makes a positive impact around the globe. You will be proud to work for a company with a strong history of ethics and a purpose of nourishing people. We offer a diverse, supportive environment where you will grow personally and professionally as you learn from some of the most talented people in your field. We combine 153 years of experience with new technologies and insights to serve as a trusted partner for food, agriculture, financial and industrial customers.

In 2014 we established the headquarters for our European shared business services center in Bulgaria. Our center – Cargill Business Services Sofia, who is rapidly growing, won the award for Shared Service Centre of the Year for both 2017 and 2018.

SENIOR COMPLIANCE SPECIALIST (COMMODITY MARKETS) | STAY AT HOME RECRUITMENT PROCESS
JOB PURPOSE AND IMPACT
The Senior Compliance Specialist will help design, develop, implement and promote awareness of the organization's business ethics policies. We seek a professional to apply in-depth knowledge and experience to investigate allegations of unethical activity and develop safeguards to eliminate future breaches. In this role, you may lead projects or steps within a broader project or be accountable for ongoing activities or objectives.
This position is responsible for collecting, analyzing and following up on data regarding derivative transactions, positions and accounts and related physical market activities across the global organization, monitoring for compliance with key regulatory rules applying to derivatives and ensuring that we meet external financial regulatory reporting requirements.

KEY ACCOUNTABILITIES
Conduct initial review of alerts generated by the trade surveillance system and assess significance of flagged trades pursuant to guidance
Cash and Derivative Transaction Monitoring and other monitoring activities as function evolves
Independently monitor the organization's standards of conduct and ethical relationships with customers, contractors, suppliers, employees and communities.
Handle complex problems, taking a new perspective on existing solutions.
Independently handle complex issues with minimal supervision, while escalating only the most complex issues to appropriate staff.
Other duties as assigned

MINIMUM QUALIFICATIONS
Bachelor’s degree in a related field or equivalent experience
Minimum of four years of related work experience
Fluency in English
Familiarity with the commodities/derivatives markets

PREFERRED QUALIFICATIONS
5+ years of experience
Previous regulatory compliance experience
Database and system skills
Attention to detail
Problem solving and analytical skills and conceptual strength
Good communication skills; ability to work across cultures and time zones
Team player
Organized and good sense of priorities
We care about you, so we implemented completely remote recruitment process including telephone and video interviews only.
Once hired you will be able to have your onboarding and trainings in the comfort of your own home with very limited need to come to the office. This is valid until the COVID-19 measures are active.

Stay Safe!
Изисквания към кандидата
Образование: Бакалавър

Езикови познания:
Английски език

Трудов опит:
С професионален опит над 3 г.

Ние предлагаме

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:
Човешки ресурси
Държава:
България
Населено място:
Гр. София
Адрес:
ул. Тодор Каблешков 71
Дата:
19.Февруари.2021
Организация:
Каргил България ЕООД
Организация:
Фирма/Организация Директно търсеща служители
Детайли за организацията:
Повече информация за Каргил България ЕООД може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.