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Assistant General Counsel, Head of Global Sanctions Compliance & Customer Information

Company: Bunge North America
Location: Chesterfield
Posted on: May 16, 2020

Job Description:

Bunge (www.bunge.com, NYSE: BG) is a world leader in sourcing, processing and supplying oil seed 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 in over 60 countries. The company has 31,000 employees worldwide who stand behind more than 360 port terminals, oilseed processing plants, grain silos, and food and ingredient production and packaging facilities around the world.
Overview:
The Assistant General Counsel is responsible for providing legal and compliance advice globally, relevant to the operations and regulations of Bunge's Product Lines business. Provides advice and guidance as to economic regulations that impact the commodities trading activities globally for Bunge. Oversee a team addressing customer information / KYC / due diligences for customers, economic sanctions and Export Controls and will report to the Deputy General Counsel and Chief Compliance Officer of Bunge Limited.

Core Functions:
- Serve as global Compliance counsel regarding Economic Sanctions.
- Support the Deputy General Counsel of Bunge Limited by providing general legal advice.
- Maintain and update the global Economic Sanctions policies, procedures and practices, including continuous review and updates on screening procedures.
- Update as relevant all training materials on Economic Sanctions and all related policies; and design and provide training on same globally at appropriate time intervals.
- Remain current on legislation and proposed regulations as to Economic Sanctions and Anti-Boycott Laws, as well as anti-money laundering regulations and best practices.
- Provide responsive and timely advice and guidance on commercial issues related to Economic Sanctions and Anti-Boycott compliance.
- Administer OFAC licensing requirements and develop positive relations with OFAC regulators.
- Oversee a team of 2 attorneys (and 6 compliance professionals) who conduct due diligences on customers and third parties;
- Oversee FSG's KYC's program as well as enhanced diligences for customers;
- Oversee Bunge's global third-party management program and customer data.
- Provide general corporate legal support, including contract review, corporate entity management and other matters as appropriate.

Qualifications/Requirements:
- JD from accredited law school and current a qualified attorney in good standing
- Minimum of 10 years of experience practicing law with the majority of such experience in a compliance-focused role specifically relevant to matters of anti-money laundering, anti-bribery laws, Economic Sanctions, Anti-Boycott, and OFAC regulations including experience in trading environments
- Responsive attorney with superior written and verbal communications skills and a strong commitment to teamwork
- Demonstrated ability to analyze issues, logical reasoning, persuasiveness and sound judgment
- Ability to provide clear and concise guidance
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

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, 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

Keywords: Bunge North America, Chesterfield , Assistant General Counsel, Head of Global Sanctions Compliance & Customer Information, Legal , Chesterfield, Missouri

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