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Compliance Lead (Commodities and Derivatives)

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Job ID SAN03742 Date posted 04/29/2021 Location : San José, Costa Rica

JOB PURPOSE AND IMPACT
The Commodity Compliance Consultant II will ensure all Cargill activities follow the necessary rules and regulations, and comply with legal and regulatory boundaries and jurisdictions. We seek a professional with an advanced understanding of business who will help provide compliance support to one of our business lines.

KEY ACCOUNTABILITIES
Independently vet proposed transactions, taking into account internal guidelines as well as outside regulatory requirements to mitigate risk.
Ensure that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy and sanctions.
Handle small to mid-sized, less complex clients, prospects, territories, accounts, projects or internal relationships.
Work with senior staff when taking care of more complex issues, larger clients, accounts, projects, analyses, or internal relationships.
Other duties as assigned
Provide expert thought leadership in your field and work with limited direction, using additional research and interpretation to identify issues or problems. You may provide direction to supporting team members and be a strategic contributor.


MINIMUM QUALIFICATIONS

  • 6+ years of regulatory compliance experience
  • Experience working in the legal or paralegal field
  • Knowledge of cash commodity markets
  • Knowledge of derivatives markets
  • Previous experience of regulatory/risk reporting or accounting
  • Familiarity using a third-party vendor website system
  • Comfortable with legal and regulatory documents
  • Advanced English level
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