Skip to main content

Senior Compliance Analyst

Apply Now
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

Qualifications

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:  
Follow us on LinkedIn: https://www.linkedin.com/company/cargill

Cargill is committed to being an inclusive employer. Click here to find out more https://careers.cargill.com/diversity/

Apply Now

Linkedin Job Matcher

Find where you fit in at Cargill. Log in to connect your LinkedIn profile and we’ll use your skills and experience to search the jobs that might be right for you.

Find Your Match

Sustainable
Cocoa

The Cargill Cocoa Promise is committed to securing a thriving cocoa sector for generations.

Learn More (Sustainable Coco)

Diversity,
Equity
& Inclusion

Our inclusive culture helps us shape the future of the world.

Learn More (Inclusion & Diversity)

Life at
Cargill

Discover how you can achieve your higher purpose with a career at Cargill.

Learn More (Life at Cargill)

View All of Our Available Opportunities

Thrive