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Senior Compliance Analyst

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Job ID 218399 Date posted 08/01/2022 Location : Sofia, Bulgaria | Bulgaria

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 155,000 employees who use new technologies, dynamic insights and over 154 years of experience to connect farmers with markets, customers with ingredients, and people and animals with the food they need to thrive.

Job Purpose and Impact

The Senior Compliance Analyst will ensure that the organization's activities follow the necessary rules and regulations and comply with legal and regulatory boundaries and jurisdictions. In this role, you will provide advanced business understanding to handle complex compliance support for the assigned business line.

Key Accountabilities

  • With limited supervision, vet proposed transactions, taking into account internal guidelines as well as outside regulatory requirements to mitigate risk.
  • With limited supervision, ensure that all activities comply with regulatory requirements, including financial crime, anti money laundering, anti bribery and corruption, data privacy and sanctions.
  • Administer defined procedures, analyses and report preparation.
  • Work with more senior staff when dealing with complex issues, larger clients, accounts, projects, analyses, or internal relationships.
  • 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
•    Database and system skills
•    Problem solving and analytical skills and conceptual strength

Preferred qualifications

•    Familiarity with the commodities/derivatives markets
•    Previous regulatory compliance experience
•    Attention to detail
•    Good communication skills; ability to work across cultures and time zones
•    Team player
•    Organized and good sense of priorities

Our Offer
We provide a fast paced stimulating international environment, which will stretch your abilities and channel your talents. We also offer competitive salary and benefits combined with outstanding career development opportunities in one of the largest and most solid private companies in the world.

Interested? Then make sure to send us your CV and cover letter in English today:  
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