Latin America Ethics & Compliance Investigator
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 our Ag & Trading enterprise, where we connect producers and users of grains and oilseeds around the globe through origination, trading, processing, and distribution. We also offer a range of farmer services and risk management solutions.
Job Purpose and Impact
The Investigator will conduct policy, regulatory and criminal investigations to mitigate enterprise risk. In this role, you will be accountable for the effective and efficient execution of Ethics Compliance & Security’s (ECS) investigative framework, implementing investigative strategies, and conducting investigations.
Key Accountabilities
Conduct investigations related to alleged violations of law, internal policies, regulatory policies, ethical misconduct, theft, fraud and violence.
Partner with law, ethics and compliance and functional stakeholders in audit and human resources on investigations and investigative policies and procedures.
Manage third party vendors and liaise with law enforcement to support investigations.
Prepare and present cases for review by local, state, federal, and other law enforcement agencies, and prosecutors as appropriate.
Develop and maintain collaborative internal partnerships with businesses and functions.
Independently handle issues with minimal supervision, while escalating only the most complex issues to appropriate staff.
Other duties as assigned
Qualifications
- Minimum requirement of 4 years of relevant work experience. Typically reflects 5 years or more of relevant experience.
Advanced fluency in Spanish and English, in addition to Portuguese
Other minimum qualifications may apply
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Cacao sustentable
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Nuestro Informe
Annual
Lee el Informe Anual de Cargill para conocer cómo estamos ayudando a transformar la alimentación y la agricultura para construir un mundo con seguridad alimentaria.