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Process Executive

2 weeks ago

Mohali, India Bunge Full time

**Business Title: Process Executive - PTP**
**Global Job Title: Risk & Compliance Specialist Reports to (position): TL / AM / Manager**
**Global Function: PTP Global Department: Finance**

**Role Purpose Statement**:
Sanction check is inherent in all aspects of the commercial operations at Bunge. As a result, Counterparty Screening is an essential factor that needs to be managed.

**Main Accountabilities**:

- Manage Bunge counterparty screening in accordance with Bunge policies, including, KYC checks and due diligence, escalation of exceptions.
- Improve accurate maintenance of counterparty information (screening & financial assessment results) in folders and systems.
- Monitor Counterparty due diligence renewal dates.
- Maintain reports to support business decisions
- Follow credit and compliance policies
- Cooperate with Credit and Counterparty Risk & Compliance functions to ensure full alignment and sharing expertise and best practices

**Impact/Dimensions**
- Adhere to the Risk & compliance process with Global Bunge policies and keep it compliant for future audits.

**Key Performance Indicators (KPIs)**:

- Ensure all Bunge counterparties and shareholders are screened
- Keep files/folders updated
- Timely response to the business requests
- Timely reporting of compliance issues
- Data integrity and accuracy
- Timely issuing of reports and analysis

**Major Opportunities and Decisions**:

- Individual will have to address improvement opportunities within the existing processes/departments which will directly impact the performance improvement for global PTP KPI’s
- Drive effectiveness into the end-to-end processes - Monitoring and resolving process exceptions on regular periodic Basis
- Support and guide to solve complex/difficult scenarios highlighted by the team members

Management/Leadership
- Team player
- Customer/ business Focus
- Integrity
- Building partnerships

Key Relationships, Stakeholders & Interfaces:
Commercial team, Global compliance team, Credit control team, Corporate Risk, Auditors.

Knowledge, Experience and Technical Competencies:

- University degree with relevant 3-5 years of experience in Risk & compliance.
- Hands on experience on compliance/sanction tools.
- Good understanding of compliance and reputational risks
- Good communication skills
- Good understanding of Excel, MS Office

Bunge (NYSE: BG) is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, Bunge’s expansive network feeds and fuels a growing world, creating sustainable products and opportunities for more than 70,000 farmers and the consumers they serve across the globe. The company is headquartered in St. Louis, Missouri and has 25,000 employees worldwide who stand behind more than 350 port terminals, oilseed processing plants, grain facilities, and food and ingredient production and packaging facilities around the world.

Bunge is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, transgender status, national origin, citizenship, age, disability or military or veteran status, or any other legally protected status. Bunge is an Equal Opportunity Employer. Minorities/Women/Veterans/Disabled