Opdrachten
Info
Functie
Compliance Officer SanctionsLocatie
RotterdamUren per week
40 uren per weekLooptijd
26.05.2024 - 29.11.2024Opdrachtnummer
158809Sluitingsdatum
02.05.2024 16:00Viterra is a global leader in the origination, handling, processing and marketing of agricultural commodities, including grain, oilseeds, pulses, sugar, rice, cotton, vegetable oils, protein meals and biodiesel. Using our network of storage facilities, processing plants and transport assets we process, manage and supply these commodities to our customers. Through our industry insight, strong relationships and our asset network, we focus on the sustainability, safety, quality and reliability of everything we do.
We are looking for an enthusiastic and motivated colleague to join the Compliance team as Compliance Officer Sanctions. In this position, you report directly to the Global Head of Compliance.
Who are we looking for?
Viterra is an exciting and challenging place to work, with many opportunities to develop your skills and your career. For this position, we are looking for someone who:
- Owns the sanctions compliance program and performs the role of subject matter expert for sanctions and trade controls;
- Has excellent people management and training skills;
- Is experienced in working independently and with a high level of trust and integrity;
- Has an independent and flexible work attitude and is able to work well under pressure;
- Is a true team player with a problem-solving mindset;
- Has the ability to use common sense and takes initiative
The main responsibilities are:
- Developing and rolling-out of corporate policies in the sanctions field (including Know Your Counterpart procedures, Vessel Screening procedures, Anti-Money Laundering procedures)
- Developing and providing training to the business and raising awareness regarding sanctions related matters
- Providing advice to the business units regarding day-to-day compliance related matters
- Create controls around adherence to policies
- Performing due diligence
- Responsible for managing and training junior compliance officers and compliance assistants
- Interacting with other control function personnel, and the employees and management in all lines of the business
- Keeping abreast of regulatory developments (from OFAC, OFSI, EU Commission, UN, etc) as well as evolving best practices in the sanctions field
- Liaising with external US and EU counsel on sanctions interpretations
In this role we require:
- 5-10 years of experience in a similar function (sanctions compliance, due diligence, policy development, advisory work);
- A legal, auditing or similar background
- Fluency in English (spoken and written), additional language is a great asset;
- Very good written and verbal communication skills;
- Excellent knowledge of IT applications and the ability of integrating and developing the use of systems with compliance responsibilities;
- A good general knowledge and understanding of the commodities industry;
What do we offer?
We are located in over 35 countries and employing over 16.000 people worldwide. The position you are applying for is part of our Compliance Department. You will work in an informal and diverse team, and be part of an international organisation that will help develop your skills and expertise. As well as this, we offer:
- A competitive salary;
- Flexible and attractive pension scheme;
- Working in an office located in the Centre of Rotterdam, next to Blaak station.
Viterra B.V.
Viterra is a global leader in the origination, handling, processing and marketing of agricultural commodities, including grain, oilseeds, pulses, sugar, rice, cotton, vegetable oils, protein meals and biodiesel. Using our network of storage facilities, processing plants and transport assets we process, manage and supply these commodities to our customers. Through our industry insight, strong relationships and our asset network, we focus on the sustainability, safety, quality and reliability of everything we do.
We are looking for an enthusiastic and motivated colleague to join the Compliance team as Compliance Officer Sanctions. In this position, you report directly to the Global Head of Compliance.
Who are we looking for?
Viterra is an exciting and challenging place to work, with many opportunities to develop your skills and your career. For this position, we are looking for someone who:
- Owns the sanctions compliance program and performs the role of subject matter expert for sanctions and trade controls;
- Has excellent people management and training skills;
- Is experienced in working independently and with a high level of trust and integrity;
- Has an independent and flexible work attitude and is able to work well under pressure;
- Is a true team player with a problem-solving mindset;
- Has the ability to use common sense and takes initiative
The main responsibilities are:
- Developing and rolling-out of corporate policies in the sanctions field (including Know Your Counterpart procedures, Vessel Screening procedures, Anti-Money Laundering procedures)
- Developing and providing training to the business and raising awareness regarding sanctions related matters
- Providing advice to the business units regarding day-to-day compliance related matters
- Create controls around adherence to policies
- Performing due diligence
- Responsible for managing and training junior compliance officers and compliance assistants
- Interacting with other control function personnel, and the employees and management in all lines of the business
- Keeping abreast of regulatory developments (from OFAC, OFSI, EU Commission, UN, etc) as well as evolving best practices in the sanctions field
- Liaising with external US and EU counsel on sanctions interpretations
In this role we require:
- 5-10 years of experience in a similar function (sanctions compliance, due diligence, policy development, advisory work);
- A legal, auditing or similar background
- Fluency in English (spoken and written), additional language is a great asset;
- Very good written and verbal communication skills;
- Excellent knowledge of IT applications and the ability of integrating and developing the use of systems with compliance responsibilities;
- A good general knowledge and understanding of the commodities industry;
What do we offer?
We are located in over 35 countries and employing over 16.000 people worldwide. The position you are applying for is part of our Compliance Department. You will work in an informal and diverse team, and be part of an international organisation that will help develop your skills and expertise. As well as this, we offer:
- A competitive salary;
- Flexible and attractive pension scheme;
- Working in an office located in the Centre of Rotterdam, next to Blaak station.
HeadFirst
Voor deze opdracht dien je een bieding te plaatsen op Striive. Striive is het grootste opdrachtenplatform van de Benelux waar jaarlijks meer dan 20.000 opdrachten gepubliceerd worden.