City MohaliState Punjab IN-PB Country India IN Requisition Number 43006 Business Title Process Executive - Risk Compliance Global Job Title Process Executive Global Function Finance Global Department Finance Reporting to TL AM Manager Size of team reporting in and type Role Purpose Statement To drive adherence to the Bunge s sanctions compliance policy during and after the vendor and customer onboarding This role is essential for collaborating closely with procurement sales and other teams to ensure comprehensive due diligence and screening are performed on all new existing partners effectively preventing exposure to sanctioned individuals or entities Main Accountabilities- Processing daily assigned work with 100 accuracy and within defined TAT - Daily Weeky Monthly reporting - volume tracker daily request tracker KPI s Challenges focus areas etc - Ensuring all necessary controls checks to avoid any duplicate wrong compliance process - Adherence and compliance to internal Bunge Sanction compliance policies and procedures - Complete daily allocation within defined TAT - Point of Contact for local Business and Requestors Knowledge and Skills Make decisions aligned to Bunge s global strategy business needs and financial goals and explore new perspectives by driving innovation Cultivate strong relationships and networks effectively influence others and develop talent to excel in their current and future roles Develop data driven strategies aligned with Bunge s priorities energize others to action through clear and compelling communication Behavior Technical- Daily Weekly reporting to stakeholders and Management - Completion of allocated requests within the defined TAT - Validate commodity non-commodity MDG requests for correct request processing - Controls checks to ensure no duplicate wrong compliance done MS Excel Sanction Compliance KYC tools Education Experience Bachelor s Degree in commerce with relevant 2-4 years of experience in Sanction comliance and KYC process At Bunge NYSE BG our purpose is to connect farmers to consumers to deliver essential food feed and fuel to the world As a premier agribusiness solutions provider our team of 37 000 dedicated employees partner with farmers across the globe to move agricultural commodities from where they re grown to where they re needed in faster smarter and more efficient ways We are a world leader in grain origination storage distribution oilseed processing and refining offering a broad portfolio of plant-based oils fats and proteins We work alongside our customers at both ends of the value chain to deliver quality products and develop tailored creative solutions that address evolving consumer needs With 200 years of experience and presence in over 50 countries we are committed to strengthening global food security advancing sustainability and helping communities prosper where we operate Bunge has its registered office in Geneva Switzerland and its corporate headquarters in St Louis Missouri Learn more at Bunge com Every day our people exemplify these values which represent Bunge at its core We Are One Team - Collaborative Respectful Inclusive We Lead The Way - Agile Empowered Cutting-edge We Do What s Right - Safety Sustainability With Integrity If this sounds like you join us We value and invest in people who believe in our purpose and are excited to live it every day - people who are ProudtoBeBunge